Risk Advisory

Risk advisory

Risk Advisory

Given the constant changes in the business world, an entity's success relies on effective risk management practices which proactively anticipate and mitigate evolving risks. This foresight allows management to take the necessary steps to adapt business practices to counteract new risks and subsequently execute informed decisions which can transform risks into potential opportunities and development.

Our services

Our advisory services provided by our team of professionals combine in-depth industry experience and a risk-based approach to minimise strategic and operational risks without hampering legitimate growth opportunities.

Our Risk Advisory services include:

  • Risk management and risk assessment;
  • Internal audits;
  • Compliance audits;
  • IT systems reviews and compliance reviews for remote gaming entities; and
  • First level controls.

For more information about these services and intelligent risk management, read the below.

Risk Advisory


Disclaimer: This marketing material has been issued by Nexia BT, having registered address at The Penthouse, Suite 2, Capital Business Centre, Entrance C, Triq taz-Zwejt, San Gwann SGN 3000, Malta. Any information within this brochure should be taken as a general guide only and should not as advice and its application to specific situations depend on the particular circumstances involved. Readers are recommended to seek professional advice and should not rely on information provided in this brochure as a substitute for such advice. While all reasonable attempts have been made to ensure that the information contained herein is accurate, Nexia BT accepts no responsibility for any errors or omissions it may contain, whether caused by negligence or otherwise, or for any losses, however, caused, sustained by any person that relies upon it. BTI Management Limited is a registered as a Company Service Provider by the Malta Financial Services Authority. BT International Limited is authorized by the Malta Financial Services Authority to provide fiduciary services which do not include acting as a Trustee. Both companies form part of Nexia BT Group.