Causal Capital - Knowledge Capital Specialists
If there is a risk or management topic you would like us to research or perhaps you have a business problem you would like to solve ... just leave your comments here and we may research and write an article on your pet interest.
Feel free to reach out to us at any time.
If you are looking for technical support or advisory, please click the send details button and we will be in touch with you.
Causal Capital specialises in creating bespoke risk management solutions taking in policy writing, research, model development, risk system design, training and much more.
AML/CFT Profiling Tool
AML Suspicious Activity Reporting procedures require new thinking in client~facility risk profiling.
Causal Capital builds a bank database tool for this [LINK].
ERM Software Solution
Enterprise Risk Management does require comprehensive tooling.
Causal Capital develops new system for ERM practitioners more information here [LINK].
Risk Based Audit Cases
Our Risk Based Audit programs are viewed as global best practice and incredible value for auditors.
Practical hands on learning and access to an auditor's information portal, no training provider. Risk Based Audit code sets and much more in the program [LINK].