heventic helps the organisations to implement contemporary Corporate Governance, Risk Management & Compliance practice where processes are developed for achievement of more challenging goals.
We combine experience, simplicity and integrity to create custom made solutions and support companies in risk management process, achievement of strategy, objectives and goals, increase of operational efficiency and value in the long term.
heventic helps the organisations to implement contemporary Corporate Governance, Risk Management & Compliance practice where processes are developed for achievement of more challenging goals.
We combine experience, simplicity and integrity to create custom made solutions and support companies in risk management process, achievement of strategy, objectives and goals, increase of operational efficiency and value in the long term.
_Development and implementation of processes, frameworks and policies
_Applying Corporate Governance Code
_Setting up Enterprise Risk Management process and Internal Control System structure
_Setting up monitoring, communication and reporting structures
_Process mapping
_Trainings
_Evaluation, review and setting up Enterprise Risk Management process and Internal Control System structure
_Development and implementation of processes, frameworks and policies
_Risk identification, assessment and control
_Development of risk management plan
_Harmonization of strategy, objectives, goals and performance
_Support in defining risk appetite
_Development and implementation of customer (KYC), supplier and cooperation partner evaluation process, sanctions compliance, AML/CFT, fraud and corruption prevention
_Business continuity management
_Assistance in everyday risk management process
_Trainings
_Ensuring compliance with regulations, laws, standards, and both internal and external policies and procedures
_Development and implementation of solutions, processes and policies
_Compliance risk identification, assessment and control
_Setting up monitoring, communication and reporting structures
_Assistance in everyday compliance management process
_Trainings
_Identification of sustainability matters
_Double materiality assessment
_Identification and assessment of impacts, risks, and opportunities
_Determining value chain
_Evaluation of sustainability governance processes, controls, and procedures, as well as correlation with strategy, impact, risk management, and opportunity management
_Establishment of sustainability metrics, targets, and strategy
heventic provides Governance, Risk & Compliance outsourcing services to clients in a variety of industries for both private and public sector.
The company is founded by Salvis Licitis, who has more than 15 years of Governance, Risk & Compliance experience and who has worked for 12 years in one of largest banking groups in Europe - UniCredit group, where he was Head of Risk Underwriting Unit in representative in Latvia - SIA UniCredit Leasing.
heventic provides Governance, Risk & Compliance outsourcing services to clients in a variety of industries for both private and public sector.
The company is founded by Salvis Licitis, who has more than 15 years of Governance, Risk & Compliance experience and who has worked for 12 years in one of largest banking groups in Europe - UniCredit group, where he was Head of Risk Underwriting Unit in representative in Latvia - SIA UniCredit Leasing.
