GRC and compliance
RAQIBرقيب
Audit plans, gap analysis, AML/CFT, policy drafting. Grounded in CBI, Diwan Al-Ta'min, Basel, FATF and ISO.
What it does
Gap analysis against a regulation
Audit plan and evidence tracker
Policy and SOP drafting
Board compliance report
Questions you can ask
- “Where do we fall short of the CBI governance instructions, and who should own each gap?”
- “Draft an AML/CFT policy for a mid-size insurer in Iraq.”
Who uses it
Compliance officers, internal auditors, board secretaries
Safeguards
- Cites the regulation or document behind every answer, or declines.
- AI proposes; a qualified person decides and signs off.
- Runs on your own server; your data never leaves your environment.
- Full audit trail of every question, answer and action.
AI that proposes; people decide. Output is reviewed by a qualified person before action.
Tell us the problem. We will tell you honestly if we can help.
A 30-minute call with a consultant, in Arabic or English. No slides.