Our motto:

CONsulting DOing to the Result!

The association of professionals in the fields of GR, economics and finance, PR, international supply chain management, consultants, political technologists, veterans of law enforcement, state service, and lawyers, providing a full range of services to government institutions, businesses, and international organizations

Services

- Comprehensive security audit (physical, technical, informational, occupational safety) and risk identification;

- Recommendations for risk and threat mitigation;

- Security organization (facilities of any level, mass events, personal security, high-profile individuals protection);

- Protection and escorting of valuable cargo;

- Security organization at state borders (monitoring systems, network solutions, cybersecurity);

- Organization of penitentiary institutions (turnkey launch, regulatory framework development, software creation).

- Threat modeling and protection strategy development;

- Data leak monitoring and prevention;

- Vulnerability identification and elimination, cyber threat monitoring;

- Securing network infrastructure facilities;

- Protection of corporate and government data exchange and storage systems;

- Building a secure communication system, data encryption.

- Polygraph services and comprehensive analysis of polygraph research data;

- Detection of corruption schemes and unscrupulous individuals;

- Candidate screening and employee reliability assessment;

- Recruitment, training, and preparation of personnel for special units, law enforcement agencies, and security services;

- Development of training programs and courses using modern methodologies in compliance with international standards;

- Training of specialists for working with high-tech equipment;

- Organization of courses and training for military and law enforcement agencies;

- Technical support and consultations.

- A full range of verification measures for individuals (during employment) and legal entities (as part of due diligence when selecting counterparties);

- We provide a detailed report with over 100 parameters, including reputation audit, professional activity, and affiliations;

- Counterparty scoring system.

- Applicable to corporations and the public sector;

- Assessment of the client's infrastructure (physical, IT) and identification of the most vulnerable areas;

- Creation of a threat model

- Development of a protection strategy against all identified risks;

- Establishment of an incident response system and its maintenance.

- 24/7 support in complex and non-trivial situations;

- Expansion and enhancement of your security service capabilities;

- Legal protection of business.

AT THE IDEA STAGE:

- Market research and company resource assessment;

- Identification of competitive advantages and idea effectiveness, idea testing;

BEFORE PROJECT LAUNCH:

- Due diligence – comprehensive independent verification and project assessment;

- Predictive analytics;

- Assessment of economic risks and business security;

- Identification of critical vulnerabilities;

DURING THE PROJECT:

- Comprehensive financial security of the project and transaction verification system;

- Financial investigations and support for import and export operations;

- Counteracting money laundering and illicit income legalization;

- Implementation of KYC/AML protocols;

- Counteracting corporate takeovers.

- Development of an information leak prevention strategy tailored to a specific company;

- Identifying the perpetrator and instigator of the leak;

- Mitigating the consequences of information leaks;

- Regular monitoring of potential leak risks and informing partners of identified threats;

- Establishing cybersecurity processes for companies on a turnkey basis;

- Working with messengers, conducting Dark Net and Deep Web research, and tracking digital footprints.

- Comprehensive compliance screening of employees and contractors;

- Identifying hidden connections between facts using analytics;

- Systematic background checks for hiring foreign specialists and migrant workers.

- Analysis of software algorithms and device operation principles;

- Identifying critical threats and vulnerabilities missed during development and testing;

- Examining closed-source code to assess data security in software usage;

- Evaluating the feasibility of creating an equivalent device or software.

- Providing regular relevant data based on your request;

- Tracking, analyzing, and searching for information as per client assignments;

- Real-time notifications on key events;

- Auditing incoming data streams and conducting analytics based on them.

- Comprehensive verification procedures for subjects of interest;

- Alternative source of independent and objective information;

- Comprehensive information campaigns, reputation management for businesses or individuals;

- Situational corporate protection.

The center is a unique unit capable of carrying out any tasks in any country in the world.

The goal of these tasks is to suppress the activities of competitors in the targeted direction to create favorable conditions for the client's further actions.

The unit includes specialists in intelligence, economics, politics, information security, and psychological influence.

Details upon request.

- Opening foreign accounts and premium banking services, compliance;

- Commodity trading through international exchanges (oil products, coal, grain, cement, etc.);

- Transferring funds to other countries, including bypassing SWIFT and using treasuries and cryptocurrencies;

- Receiving export revenue from abroad;

- Structuring and organizing international payments for goods and services through a global network of payment agents;

- Currency conversion at interbank rates;

- Transactions with foreign assets through international exchanges for individuals and legal entities;

- Verification of fund origins and dividend transfers;

- Brokerage services in Russia and foreign jurisdictions;

- Trust management.

- M&A transactions, including transactions with foreign assets and counterparties;

- Services in the field of risk analysis and control;

Legal expertise of documents;

- Working with funds;

- Development of corporate structure;

- Creation of a full-fledged infrastructure for asset management;

- Protection of intellectual property;

- Consultationson financial and legal issues;

- Support for

- Representation of interests in various instances;

- Development of a strategy for removing a business from sanctions;

- Development of a strategy for transferring a business to heirs.

- Development of a marketing strategy;

- Marketing research, including for specific tasks at the state or supranational level;

- Development of brands and corporate identity for products, organizations, and personal brand management;

- Execution of PR tasks of any complexity level;

- Publication of information about businesses or individuals in leading Russian and international media without advertising labels;

- Reputation management, influencing the audience through bloggers and communities;

- News segments on television.

- Reputation management: negative control, search result management, personal image;

- Monitoring and response: media, social networks, messengers analysis, crisis management;

- Content generation and promotion, creating points of trust for the masses toward the subject;

- Political consulting: risk analysis, influence mapping, personal promotion strategy, counter-propaganda;

- The work utilizes know-how: scalable information influence technologies, neural network algorithms;

- Confidentiality Guarantee: client anonymity and multi-layer data protection.

- Defining tasks for interaction with the government and developing a GR strategy;

- Interaction with all executive, legislative, and judicial authorities until the agreed result is achieved;

- Organizing interaction with law enforcement, supervisory, controlling, and fiscal agencies considering on-the-ground specifics;

- Fullsupport for projects within interagency cooperation with all necessary state structures for launching and implementing sustainable systemic work;

- Obtaining support measures from the state;

- Support for investment projects at the federal and regional levels;

- Support for the process of obtaining permit documentation, licenses;

- Participation in government and municipal procurement;

- Conducting negotiations on behalf of the client with corporations and natural monopolies;

- Situational resolution of GR tasks and interaction with major clients.

- Organizing procurement of equipment and spare parts for the oil and gas and mining industries, special machinery, as well as any types of machines and components for the microelectronics industry;

- Organizing supply of special equipment and tools;

- Creating and managing international supply chains under external sanction pressure;

- Special logistics services: delivery of complex and dangerous cargo, dual-use and special-purpose goods, customs clearance of special cargo.

- Comprehensive preparation for export activities

- Organizing congress and exhibition events anywhere in the world;

- Promoting Russian brands abroad, reputation management;

- Obtaining export revenue from foreign counterparties;

- Representing the interests of the exporter in negotiations with foreign counterparties and in courts of any jurisdiction;

- Managing 'turnkey' projects at the government level in African, Middle Eastern, and Southeast Asian countries;

- Turnkey export.

- Finding suppliers in any country in the world;

- Finding specific goods, raw materials, components, and spare parts based on the customer's technical requirements;

- Outsourcing international procurement 'turnkey';

- Developing and managing complex supply chains and financial logistics.

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About the holding

Al Mali Group Trade welcomes you and invites you to the joint development of society and the economy of the 6th technological order.

Every day we improve ourselves, develop our services and infrastructure , and most importantly, we invite you to cooperate as employees or investors.

Together we will achieve a new quality of life for our children, ourselves and our parents.

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Our motto:

CONsulting DOing to the Result!

Services

Physical Security

Information and Cybersecurity

HR Consulting

Comprehensive Due Diligence

Development of Threat Model and Protection Strategy

Corporate Protection

Financial Security and Competitive Intelligence

Prevention of Information Leaks and Their Consequences

Risk Management

Reverse Engineering of Software and Devices

Data Monitoring Control Center

Management of Circumstances

Special Purpose Center

International Financial Services

Legal Services

Marketing and Public Relations (PR)

Political Technology Services

Government and Corporate Relations

International Procurement and Logistics

Services for Exporters

Services for Importers

Boat trips

About the holding

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