At Marquard Consulting, we design, advise, manage, and train organizations on the effective use of risk mitigation systems. Our strategies are built on advanced intelligence and deep expertise, ensuring resilience against threats from hostile actors. With our tailored solutions, we help mitigate risks, prevent losses, and ensure full compliance with relevant regulations.
Our Experience
Political Risk
Assisted a client in integrating political risk assessments into their market entry strategy.
Anti-Money Laundering (AML)
Managed a comprehensive client and customer portfolio review for a major Nordic bank, including due diligence and risk assessment.
Delivered AML and CFT staff training for a leading Nordic bank.
Conducted an analysis of compliance with Danish and international AML regulations for a large Nordic bank.
Ship Security Management
Provided strategic advice and project management for a Norwegian offshore company establishing operations in the Gulf of Guinea.
Fraud
Led investigations and developed a due diligence system for a major Nordic multinational retailer.
Our Expertise
Marquard Consulting has extensive experience in designing and implementing risk mitigation systems across a range of critical areas. We specialize in managing risks from the following fields:
Political Risk
Fraud
Corruption
Anti-Money Laundering (AML)
Countering the Financing of Terrorism (CFT)
Maritime Security
Our Services
We offer comprehensive solutions, including the design, advisory, and management of systems tailored to your organization's needs:
Risk Assessment Systems (Risk-based approach)
Due Diligence Systems
Maritime Security Management
Staff Training Programs
Global Crisis Management Setup
Contingency Planning Strategies
Webinars & Workshops
Strategic Consulting
Senior Management Training
Comprehensive Handbooks