The 21st Sentry Logo

P.O. Box 230308
New York, NY 10023-0006
212.319.1903


Offerings: 
Risk Related

The 21st Sentry™ can help you succeed by gaining control of risk issues and putting the correct controls and programs in place. We are expert in helping clients respond to heightened scrutiny by government agencies, the public, and others. We perform the following services:

  •    Risk Identification and Assessment
    Perform an audit of your company's functional areas to identify risks and determine if and what remediation is required to mitigate those risks and improve operational processes. Focus includes financial transparency in management and reporting, EEOC performance, data privacy of financial, employee and customer data, and compliance reporting.

  •    Remediation
    Develop remediation strategies and related plans. Perform required remediation initiatives. Develop and/or enhance ongoing Compliance Programs to reflect any required changes. Perform specialized training to bring Compliance Programs up to date.

  •    Policy and Procedure Upgrade
    Review, create or update, and implement written compliance policies and procedures.

  •    Control Review and Process Streamlining
    Review key processes and determine viability of key controls. Identify risks and make process and control change recommendations to achieve compliance, reduce costs and improve performance.

  •    Documentation Review and Revision
    Review and update current program and process documentation to ensure that it is up-to-date and meets compliance requirements, create or update, and implement written compliance policies and procedures.

  •    Counterparty/Partner/Vendor Surveillance Program
    Determine and monitor business counterparty's / partner's vendor's business and compliance status to ensure that they and their industry will remain viable during their contract term.

  •    Training
    Design and conduct sessions on risk and compliance management incorporating both legislated and company-designed polices. Use stand-up interactive classroom instruction, case studies, and remote conferencing. Training can be provided for all personnel levels.

  •    Training
    Design and conduct sessions on risk and compliance management incorporating both legislated and company-designed polices. Use stand-up interactive classroom instruction, case studies, and remote conferencing. Training can be provided for all personnel levels.

  •    Enterprise Risk Inventory
    Develop an enterprise risk inventory. Perform a risk assessment to determine the company's exposure and potential enterprise risk level. Conduct a Risk Ranking Session with executive management to determine corporate priorities and direction. Develop mitigation strategies and plans. Provide special training. Monitor mitigation progress. Training can be provided for all personnel levels. 

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Offerings

Quote:

"The revolutionary idea that defines
    the boundary between modern
         times and the past is
          the mastery of risk."

   Peter L. Bernstein,
     John Wiley & Sons, Inc. 1996