The security needs and regulatory requirements of financial institutions have never been greater. High volumes of tangible and electronic money, sensitive data and heightened scrutiny all necessitate both careful risk-mitigation planning and flawless execution.
SafirRosetti understands the dynamics of securing both international and local financial institutions. We have advised and helped execute security and forensic strategies and programs for major bank mergers, consolidations and general operations through boom times as well as financial and regulatory tsunamis.
Our work in the finance industry includes:
· Operational security / security department review and master planning.
· Security and safety system design and project management services.
· Integrity monitoring and compliance.
· Transactional due diligence and employee verification.
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