RISK ADVISORYSERVICES

OUR SERVICES

ADVISORY

NEXIA BTRISK ADVISORY SERVICES PAGE 01

O V E R V I E W

Given the constant changes in the business

wor ld, an ent i ty ' s success r el ies on effect ive

r i sk management pr act ices which pr oact ively

ant icipate and mit igate evolving r i sks. This

for esight a l lows management to take the

necessar y steps to adapt business pr act ices

to counter act new r i sks and subsequent ly

execute infor med decis ions which can

tr ansfor m r i sks into potent ia l oppor tuni t ies

and development .

Our a imWe assist you in tak ing thenecessar y steps to t r ansfor m r i sksinto potent ia l oppor tuni t ies.

achieving enhanced del iver y of cost-

r educt ion act ivi t ies

secur ing business cont inui ty

incr easing stakeholder va lue

Ent i t ies which r ecognise and under stand the

impor tance of managing r i sks thr ough an

effect ive inter na l contr ol system which i s

adapted to the demands of an evolving

industr y, have the potent ia l  for :

NEXIA BTRISK ADVISORY SERVICES PAGE 02

O U R S E R V I C E S

dr awing focus on fundamenta l and

signi ficant r i sks

r ecommending effect ive and efficient

means of managing ident i fied r i sks on an

enter pr i se-wide sca le and/or a business

pr ocess speci fic sca le

balancing r i sk mi t igat ion and r i sk tak ing

which contr ibute to the pr eser vat ion,

susta inabi l i ty and r ea l i sat ion of thei r

va lue

Risk Advisor y ser vices pr ovided by our team

of pr ofessionals combine in-depth industr y

exper ience and a r i sk-based appr oach to

minimise st r ategic  and oper at ional r i sks

without hamper ing legi t imate gr owth

oppor tuni t ies .

Our object ive i s to constant ly empower our

cl ients by:

NEXIA BTRISK ADVISORY SERVICES PAGE 03

O U R S E R V I C E S

Enterprise risk assessment which identifies and assesses an organisation's current risk inventoryReview and assessment of the current state of maturity of the organisation's risk management programmeReport on the observations & recommendations for improvementFollow up on the sustainability of the recommendations undertakenDirection in the implementation of the recommended actions

RISK MANAGEMENT& RISK ASSESSMENT

Internal Audit outsourcing and co-sourcing services adopting a risk-based internal audit methodology, whichtakes into consideration the concepts of COSO integrated framework of internal controls

INTERNAL AUDITS

Assistance to local & international regulators in the provision of professional, objective & independentassessments related to licence applicationsAssistance to regulated companies in adapting certain local or international policies & procedures

COMPLIANCEAUDITS

IT system reviews are undertaken in order to ascertain that the proposed systems architecture submittedby the licensee to the MGA are properly working in the live environmentCompliance reviews are carried out in order to ascertain that licensed Maltese operators are properlyfulfilling their obligations in terms of the remote gaming regulations.

As an approved auditor of the Malta Gaming Authority (MGA), we conduct systems and compliance reviewsto potential & current remote gaming licensees.

IT SYSTEMSREVIEWS &COMPLIANCEREVIEWS FORREMOTE GAMINGENTITIES

Agreed upon procedures related to:EU projectsProgramme subsidy contract

Assurance that costs are justified & that the payments are claimed by the lead partners in accordance withthe statutory requirements

FIRST LEVELCONTROLS

NEXIA BTRISK ADVISORY SERVICES PAGE 04

W H Y N E X I A B T ?

Nexia BT i s a cor por ate and pr ivate  cl ient

advisor y, audi t , account ing and tax fi r m. Our

cl ients ar e loca l and inter nat ional blue chip

companies, f inancia l and other inst i tut ions,

SMEs, high-net-wor th-individuals , the publ ic

sector and high-end or ganisat ions.

As a r eputable or ganisat ion of over 27 year s

standing, and for ming par t of a wor ldwide

networ k of independent business advisor s ,

audi tor s and account ing fi r ms pr esent in

over 115 countr ies , we ar e opt imal ly

posi t ioned to offer global exper t i se.

Nexia BT' s st r ength l ies in the technica l ly

competent staff wi th exper ience acr oss a

var ied r ange of industr y sector s .

We del iver solut ions to our cl ients thr ough a

high ca l ibr e customised ser vice r eflected in

the pr ofessional wor k appr oach and ethics of

our staff and dr iven by our ethos 'C loser to

You' . With the back ing of this business

appr oach, we confident ly pr esent you Nexia

BT as your t r ustwor thy, dependable and

r el iable par tner in Mal ta .

How you can contact usT: +356 2163 7778

F: +356 21634383

W: www.nex iabt .com

E: info@nexiabt .com

Nexia BT,The Penthouse, Sui te 2, Capi ta l Business Centr e,Entr ance C,Tr iq Taz-Zwejt , San Gwann, SGN 3000