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AUDIT & ENTERPRISE RISK SERVICES
Financial Statement & Internal Control Audit
Accounting Standards & Communications
Financial Polis Audit
Employee Benefit Plan Audit
eXtensible Business Reporting Language (XBRL)
International Financial Reporting Standards (IFRS)
Venture Capital Services
Financial Accounting & Reporting Services
Reporting and Accounting Advisory Services
International Financial Reporting Standards (IFRS)
Finance Operations & Controls Transformation
Capital Markets Technology Solutions
Contract Risk & Compliance
Controls Testing
Finance Transformation
Financial Instrument Valuation & Securitization
Financial Instrument Valuation
Securitization & Structured Products
Governance, Regulatory & Risk Strategies
Enterprise Risk Management Services
Governance Services
Regulatory & Compliance Services
Internal Audit Transformation
Cosourcing & Outsourcing
Information Technology Internal Audit
Quality Assessments Services
Merger & Acquisition Services
Security & Privacy Services
Security & Privacy Strategy and Management
Security & Privacy Technology Integration
Bank Instruments
Joint Venture Opportunities
Private Offshore International Banks
Humanitarian Infrastructure Funding
Securities-Based Lending - An Alternative Source of Funding
Private Placement Program (Managed Buy/Sell)
Frequently Asked Questions
The Money Market and Instruments
The capital market and instruments
Medium Term Note
ABOUT US
Mission, Beliefs and Values
Legal Disclaimer
Who is Fabio Sipolino?
What we Want
Affiliation program
What we try to do
What is POLIS ?
What is Financial Polis ?
AUDIT
Auditing services
Global IFRS and offerings services
Cross-border offerings services
IFRS implementation services
Reporting advisory services
Audit and Accountancy Services
Information Technology
Corporate Finance
International Tax Planning
Ship and Yacht Registration
Incorporation and Management of Foreign Companies
North Africa / Libya
Why invest in Cambodia
Investment Strategy
Management
Audit in accounting
Integrated audits
Assessments
Type of Auditors
Desired Business Plan Format
Submission Form
Bank Instrument Purchasing Documents
PPP Client docs
What is a Private Placement Program
CONSULTING
Enterprise applications
Enterprise application services
Human capital
Actuarial & insurance solutions
People and change
Total rewards
Outsourcing
Applications outsourcing
Business process outsourcing
Outsourcing advisory services
Strategy & operations
CFO services
Corporate real estate
Corporate strategy
Customer and market strategy
Enterprise cost reduction
Merger integration
Supply chain strategy
Technology integration
About technology integration
Architecture & network services
CIO advisory services
Development services
Enterprise connection services
Enterprise systems management
Information dynamics
Startups
Sales 2.0
Business Plan
Marketing Plans
Customers want Empathy, not Sympathy
Five Keys to Social Customer Service
Delivering a great customer experience is priceless
Considering a multi-channel customer interaction management solution? Read this first.
NETWORK STRUCTURE
Presentation
Mission
Operation of the Network
Open Practise
Who is Fabio Sipolino?
How to become a Country Manager
What is POLIS ?
VIDEO
Introduction to the Network
Franco Modigliani (The U.S. Economy)
John Chambers (The Power of the Network)
Collective Intelligence (The Vision)
Ending Global Poverty(Muhammad Yunus)
John Chambers (Building the Next Generation Company: Innovation, Talent, Excellence)
The Future of Work (Thomas W. Malone)
ENTERPRISE RISK SERVICES
Capital markets
Control assurance
Corporate responsibility and sustainability services
Corporate responsibility assurance services
Corporate responsibility management services
Corporate responsibility reporting services
Internal audit
Contract risk & compliance
IT internal auditing
Regulatory consulting
Security & privacy services
Application integrity
Business continuity management
Identity & access management
Infrastructure & operations security
Privacy & data protection
Security management
Vulnerability management
FINANCIAL ADVISORY
Corporate finance
Forensic and dispute services
Reorganization services
Transaction services
Valuation services
Investment Management
Investments
Trust Services
MERGER & ACQUISITION SERVICES
Incorporation of Maltese Companies
Consultancy
Secretarial Services
Betting Companies
EU Funding
Structured Finance
Capital Markets
TAX
Global employer services
Global employer tax services
Global equity consulting services
Global immigration solutions
International assignment administration
International compensation and benefits
International HR consulting
Program optimization
Indirect tax
European customs practices
VAT and GST
International tax
International Tax and Business Guides
M&A transaction services
Research and development credits
Tax management consulting
Transfer pricing
Advance pricing agreements
Competent authority
Documentation services
Global earnings strategies
SUSTAINABILITY & CLIMATE CHANGE
Carbon
Water
Recycling
Energy efficient tecnology
Financial
Food security
Global Climate Model
Effects of global warming on Australia
Agriculture
Energy Conservation
Biodiversity
IPCC Fourth Assessment Report
United Kingdom Climate Change Programme
Greenhouse effect
Quaternary extinction event
Climate change in Australia
LEGAL SERVICES
Banking Law
Business Law
Civil Law
Commerce and Trade Law
Compensation Law
Consumer Rights
Corporate Labor Law
Corporate Law
Criminal Law
Environmental Law
Family Law
International Law
Labor Law
Social Security Law
Sports Law
Tax Law
Trademarks and Patents
THE STATE OF WORLD: 10 BELATED REFLECTION ON 2011 DAVOS
The Age of Wiki Revolutions
Bifurcated Norms for the New Realities
A New Era of Global Risks
For Growth to be Sustainable it must be Inclusive
The Potential of a New Global Youth Radicalization
Oblivious Bankers Take the Offensive
Asia, Asia and More Asia
Crippling Sovereign Debt
Progress on New Models of Global Problem Solving
The Internet Does Change Everything, including Davos
PPP
Should I deliver or transfer my funds to the Trader?
Do I run any risks by submitting these documents and why are they so important?
How should my funds be?
Procedures
Document Models
Articles
Detect and Prevent a Fraud (Tips)
PROCEDURES (PPP)
Personalized Analysis and Assessment
Submission of documentation
Düe Diligence and Asset Verification
Program Manager's contact and presentation
Execution Agreement
"Trading Agreement" Firm
Yields
DOCUMENT MODELS (PPP)
BG - Bank Guarantee
SBLC (Stand By Letter of Credit)
POF (Proof of Funds)
CD (Certificate of Deposit)
LOI (Letter of Intent)
Authorization to Verify and Authentificate
RWA LETTER
Client Information Sheet (CIS)
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