Financial Management

Financial Management is vital for modern businesses, especially in the era of digitalization, where cyber risks become increasingly relevant. It goes beyond simple finance management, embracing the need for a robust financial strategy that also considers the protection and mitigation of cyber and regulatory risks. In this context, financial planning is not limited to cash flow management or budgeting but extends to assessing the financial impacts of cyber risks and allocating resources for effective defence strategies. Advanced Financial Management today means integrating awareness and preparedness against digital threats into the company’s financial vision, thereby ensuring financial stability that accounts for constantly evolving risk scenarios.

 

 

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.

Interested in our services but unsure how to tailor them to your business needs?

Our specialists are ready to listen carefully to your needs to identify and propose a customized solution that aligns perfectly with your requirements.

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Complementary Consultations

Terishield offers a range of consultations related to the world of digital and financial security. Many services are often enhanced by the integration of others that can be described as complementary as well as supplementary.

Reputation Integrity Management: Reputation Integrity Management requires constant monitoring of both operational and digital aspects. Terishield has developed an innovative framework to effectively and efficiently address this task.
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Governance e Risk Compliance: Terishield stabilizes the chain of trust by offering a service that is secure and compliant with regulations, as well as minimizing security incidents.
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