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.

Founded in

Colombia