Risk Management Policy

Risk Management Framework

Our risk management system ensures resilience and operational clarity across all business environments.

Core Risk Categories

• Operational Risk: Documentation failures, process errors, resource gaps
  
  

• Financial Risk: Improper allocation, liquidity imbalances, lack of audit trail
  
  

• Compliance Risk: Misalignment with U.S. regulatory requirements
  
  

• Reputational Risk: Inaccurate reporting or failure to maintain transparency
  
  

• Technological Risk: Data access, digital integrity, system vulnerabilities
  
  

Controls & Preventative Measures

• Standardized internal procedures
  
  

• Periodic documentation audits
  
  

• Restricted access permissions
  
  

• Structured file organization
  
  

• Incident reporting mechanism
  
  

• Pre-approval for financial expenditures
  
  

• Internal review for contract changes