Sanctions Hedging Solutions
Sanctions Hedging Solutions involve adopting strategies to mitigate risks associated with international economic sanctions. This can include identifying potential sanction risks, assessing their financial impact, and implementing protective measures. These solutions help businesses navigate the complex landscape of international sanctions, minimizing the impact on their commercial operations.
Ransomware Ransom Management
Ransomware Ransom Management is a critical aspect of cybersecurity focusing on managing and responding to ransomware attacks. This includes preparing response plans, negotiating with attackers, managing ransom payments if necessary, and resuming operations after an attack. The goal is to reduce the financial, regulatory, and reputational impact resulting from such attacks and restore business operations as quickly and safely as possible.
Insurance Premium Control
The goal is to ensure that all activities are directed at minimizing the risk of an increase in insurance costs, while ensuring an adequate level of insurance coverage. In this context, the management of insurance premiums focuses on optimizing the costs associated with insurance policies. Our strategy aims to establish a balance between effective insurance coverage and the management of reasonable costs, reducing unforeseen expenses due to potential contingent risks.
Accounting Management Support
This area of managerial accounting support focuses on the accurate management and recording of complex transactions such as ransom payments (for example, due to ransomware attacks) and the handling of economic sanctions. It includes detailed analysis and documentation of such payments to ensure they comply with current regulations, both legally and tax-wise. This support also encompasses assessing the financial impact of these unusual transactions on the company’s balance sheet and advising on how to manage reserves and emergency funds effectively. The goal is to provide businesses with the tools and knowledge to navigate these complex situations while ensuring transparency and compliance with financial regulations. Additionally, accounting support in these areas requires close collaboration with legal and cybersecurity experts to develop proactive and reactive strategies in response to such events.
Global Finance & Transaction Advisory
Terishield offers high-level consulting in financial areas such as Asset Management, Banking Services, Commodities, Equity Trading, Investment Management, Mutual Funds, Exchange-Traded Funds (ETFs) and Indexed Funds, Private Equity, Risk Management, Wealth Management, Real Estate, Custody Services, International Trust Services, and management of international transactions. The company is committed to reducing risks and optimizing investment strategies, thus ensuring customized and high-quality solutions in a constantly changing global market.
CryptoGuard: Auditing and Compliance for Smart Contract & Criptovalute
In its approach to auditing smart contracts and cryptocurrency security, Terishield not only integrates the best technical practices but also a deep understanding of regulations imposed by regulatory bodies like FINMA, ensuring that your operations are not only secure but also fully compliant with the latest regulatory standards. This includes adherence to Anti-Money Laundering (AML) and Know Your Customer (KYC) guidelines, crucial in the global financial context and particularly relevant in the cryptocurrency and blockchain sector.
The expertise of the Terishield working group offers strategic consultations to navigate regulatory complexities, keeping your operations safe and cutting-edge. This aspect is fundamental, especially considering the growing attention of central banks and regulators towards digital assets and blockchain platforms. With Terishield’s support, you can not only protect your assets but also ensure that you fully leverage the opportunities offered by the crypto ecosystem, always in line with the evolution of the regulatory landscape.
Sanctions Hedging Solutions involve adopting strategies to mitigate risks associated with international economic sanctions. This can include identifying potential sanction risks, assessing their financial impact, and implementing protective measures. These solutions help businesses navigate the complex landscape of international sanctions, minimizing the impact on their commercial operations.
Ransomware Ransom Management is a critical aspect of cybersecurity focusing on managing and responding to ransomware attacks. This includes preparing response plans, negotiating with attackers, managing ransom payments if necessary, and resuming operations after an attack. The goal is to reduce the financial, regulatory, and reputational impact resulting from such attacks and restore business operations as quickly and safely as possible.
Suggested services
The goal is to ensure that all activities are directed at minimizing the risk of an increase in insurance costs, while ensuring an adequate level of insurance coverage. In this context, the management of insurance premiums focuses on optimizing the costs associated with insurance policies. Our strategy aims to establish a balance between effective insurance coverage and the management of reasonable costs, reducing unforeseen expenses due to potential contingent risks.
This area of managerial accounting support focuses on the accurate management and recording of complex transactions such as ransom payments (for example, due to ransomware attacks) and the handling of economic sanctions. It includes detailed analysis and documentation of such payments to ensure they comply with current regulations, both legally and tax-wise. This support also encompasses assessing the financial impact of these unusual transactions on the company’s balance sheet and advising on how to manage reserves and emergency funds effectively. The goal is to provide businesses with the tools and knowledge to navigate these complex situations while ensuring transparency and compliance with financial regulations. Additionally, accounting support in these areas requires close collaboration with legal and cybersecurity experts to develop proactive and reactive strategies in response to such events.
Terishield offers high-level consulting in financial areas such as Asset Management, Banking Services, Commodities, Equity Trading, Investment Management, Mutual Funds, Exchange-Traded Funds (ETFs) and Indexed Funds, Private Equity, Risk Management, Wealth Management, Real Estate, Custody Services, International Trust Services, and management of international transactions. The company is committed to reducing risks and optimizing investment strategies, thus ensuring customized and high-quality solutions in a constantly changing global market.
In its approach to auditing smart contracts and cryptocurrency security, Terishield not only integrates the best technical practices but also a deep understanding of regulations imposed by regulatory bodies like FINMA, ensuring that your operations are not only secure but also fully compliant with the latest regulatory standards. This includes adherence to Anti-Money Laundering (AML) and Know Your Customer (KYC) guidelines, crucial in the global financial context and particularly relevant in the cryptocurrency and blockchain sector.
The expertise of the Terishield working group offers strategic consultations to navigate regulatory complexities, keeping your operations safe and cutting-edge. This aspect is fundamental, especially considering the growing attention of central banks and regulators towards digital assets and blockchain platforms. With Terishield’s support, you can not only protect your assets but also ensure that you fully leverage the opportunities offered by the crypto ecosystem, always in line with the evolution of the regulatory landscape.
