Risk Management, Fraud, and ComplianceIdentify threats, Determine risk, Prioritize risk reduction
Risk Management Services
Our clients are provided with real-time GRC executive reports that address risks and compliance. Our risk management services cost a fraction of what you would pay for in house and include access to specialists who have vast experience in your industry and serve your unique needs.
Small to medium-size enterprises find our custom-tailored services cost-effective, due to the use of pre-built components and industry recognized frameworks. Large enterprises looking for unique risk management solutions will find a reliable third-party partner without the overhead costs of a full-time hire.
Risk Assessment process:
- Identify threats
- Assess vulnerabilities
- Determine risk (Risk Modeling)
- Identify mitigating controls
- Prioritize risk reduction
Due-Diligence & Anti Money Laundering
- Suspicious Activity Monitoring
- Customer Due Diligencee Reports
- Sanctions Screening & Watch List Filtering
Information Security Advisors
What’s included in our ISO program?
With ISO, any security service The Chaos Group of Canada offers is immediately available to you. Typically, organizations engage The Chaos Group of Canada’s ISO to add security expertise and guidance to their team, either on their security steering committee, IT steering committee, or similar.
The Chaos Group of Canada’s ISO can include as little as a few hours per month of guidance. It is a perfect way for organizations to keep security professionals engaged with their team without the cost of hiring a security employee.