International Risk Mitigation Services

Over International Risk Mitigation Services

IRMS is a well respected and experienced niche FININT and HUMINT firm of Investigative and Intelligence Services and an Investigative and Intelligence Services Firm with a global focus on AML, ABAC, Financial Sanctions and Transnational Serious Organised Crime & Violent Extremist Organisations

IRMS is a Financial and Human Intelligence and Investigations subject matter expert to predict and to disturb and counter Financial Crime Escalations within government agencies, the banking industry, financial services and NGO's

IRMS core business is try to maintain the integrity of the international financial system including the democratic and legal standards. The targeted disruption of international Serious Organised Crime and Violent Extremist Organisations is a key objective.

Trefwoorden

• Abac
• Aml
• Closed Source Intelligence
• Counter Terrorism Financing
• Financial Intelligence
• Human Intelligence
• Intelligence Gathering
• Investigations
• Risk Mitigation
• Sanctions
• Serious Organised Crime Organisations
• Terrorism Organisations

Adres

• Hoofdkantoor

  RokinAmsterdamNoord-Holland, Nederland

Team per functiegebied

Gebaseerd op 1 openbare functieprofielen, stand van 3 september 2026.

• Founder / Owner1