Virtual Risk Solutions - VRS

www.virtualrisksolutions.com

Global Regulatory and Financial Crime Compliance training and remediation specialists, creating client centric holistic solutions to reduce cost and increase engagement, efficiency and effectiveness of risk frameworks. We specialise in Regulatory Compliance, Anti-money laundering and Operational Risk covering: 1. Virtual and In-house Training 2. Managed Compliance Services  3. Financial Crime & Regulatory Compliance Framework Build 4. Regulatory and Financial Crime Remediation  5. Regulatory Licensing and Approvals Our mission is to improve compliance culture in the global financial industry through streamlining, improving, and enhancing how compliance control frameworks are designed and implemented, and how teams are educated. VRS supports Traditional Banks, FinTech’s and Crypto firms in navigating the Financial Crime regulatory landscape and looking for ways to innovatively improve the effectiveness and efficiencies of control frameworks including automation and implementation of Machine learning and Artificial Intelligence. In addition VRS collaborates on interdisciplinary research, providing advice and thought leadership on a diverse range of compliance risks and regulatory-related industry challenges, by leveraging specialist knowledge within our network of our compliance and industry bodies. For further information on all our products and services, or to contact us, please visit our website: www.virtualrisksolutions.com

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Lusha Magic

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Global Regulatory and Financial Crime Compliance training and remediation specialists, creating client centric holistic solutions to reduce cost and increase engagement, efficiency and effectiveness of risk frameworks. We specialise in Regulatory Compliance, Anti-money laundering and Operational Risk covering: 1. Virtual and In-house Training 2. Managed Compliance Services  3. Financial Crime & Regulatory Compliance Framework Build 4. Regulatory and Financial Crime Remediation  5. Regulatory Licensing and Approvals Our mission is to improve compliance culture in the global financial industry through streamlining, improving, and enhancing how compliance control frameworks are designed and implemented, and how teams are educated. VRS supports Traditional Banks, FinTech’s and Crypto firms in navigating the Financial Crime regulatory landscape and looking for ways to innovatively improve the effectiveness and efficiencies of control frameworks including automation and implementation of Machine learning and Artificial Intelligence. In addition VRS collaborates on interdisciplinary research, providing advice and thought leadership on a diverse range of compliance risks and regulatory-related industry challenges, by leveraging specialist knowledge within our network of our compliance and industry bodies. For further information on all our products and services, or to contact us, please visit our website: www.virtualrisksolutions.com

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Country

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City (Headquarters)

Hong Kong

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Employees

1-10

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Founded

2015

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Potential Decision Makers

  • Managing Director

    Email ****** @****.com
    Phone (***) ****-****
  • Managing Director | Compliance Framework Innovator | Compliance Trainer

    Email ****** @****.com
    Phone (***) ****-****

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