Flagship practice
GRC & Compliance
Readiness against your regulator, governance manuals, a compliance framework that runs itself, and SAI360 or TIP to automate it. For insurers and banks.
Your regulator wants a governance manual, a compliance programme and evidence. Your board wants to know you are ready before the inspection, not after. We assess where you stand against Diwan Al-Ta'min, the Central Bank of Iraq or the Insurance Control Commission in Lebanon, write what is missing in Arabic and English, and build a framework where every obligation has a control, an owner and a piece of evidence. Then we automate it, so compliance becomes a routine, not a project.
What we do
Regulatory readiness assessment
Where you stand against your regulator and the standards it references: ISO 27001, ISO 31000, COSO, FATF. A gap list with owners and dates.
Governance & Compliance Diagnostic
Board and committee structure, policies, controls, reporting lines and evidence. What an inspector will ask for, and what is missing.
Governance manuals and policy sets
The insurance governance manual, compliance manual, AML/CFT programme, risk framework and supporting policies, in the format the regulator expects.
Compliance framework design
One framework that maps every obligation to a control, an owner, a frequency and evidence.
Automated compliance framework
The same framework in software: SAI360 workflows, or TIP's RAQIB advisor to track obligations, chase evidence and compile board reports.
Annual compliance programmes
A yearly calendar of reviews, tests, trainings and filings, run with your compliance officer and reported to the board each quarter.
CBI requirements for banks
Governance, AML/CFT, risk and IT instructions, including sanctions screening with KASHIF and internal audit support.
Training for boards and compliance teams
Boards, committees and compliance staff learn their duties under the new frameworks.
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.