Company Information

Get to know risk management insight

Founded in 2011, Risk Management Insight AB (RMI) is a consulting company that supports financial firms in navigating complex regulatory landscapes. RMI specializes in providing expert services in risk management and compliance, primarily to companies under the supervision of the Swedish Financial Supervisory Authority (Finansinspektionen). Their services include acting as an outsourced partner for internal audits, risk control, and compliance functions, assisting clients such as investment firms, fund managers, and payment institutions in meeting regulatory requirements like MiFID II and AML frameworks.

Industry

Financial Financial AdvisementPRIMARY
Financial Other Service

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risk management insight

Colombia

Founded in

2006 (20 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.

Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

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ASIC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.