Práctica principal
GRC y cumplimiento
Preparación ante su regulador, manuales de gobernanza, un marco de cumplimiento que se gestiona solo, y SAI360 o TIP para automatizarlo. Para aseguradoras y bancos.
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.
Qué hacemos
Evaluación de preparación regulatoria
Where you stand against your regulator and the standards it references: ISO 27001, ISO 31000, COSO, FATF. A gap list with owners and dates.
Diagnóstico de gobernanza y cumplimiento
Board and committee structure, policies, controls, reporting lines and evidence. What an inspector will ask for, and what is missing.
Manuales de gobernanza y políticas
The insurance governance manual, compliance manual, AML/CFT programme, risk framework and supporting policies, in the format the regulator expects.
Diseño del marco de cumplimiento
One framework that maps every obligation to a control, an owner, a frequency and evidence.
Marco de cumplimiento automatizado
The same framework in software: SAI360 workflows, or TIP's RAQIB advisor to track obligations, chase evidence and compile board reports.
Programas anuales de cumplimiento
A yearly calendar of reviews, tests, trainings and filings, run with your compliance officer and reported to the board each quarter.
Requisitos del CBI para bancos
Governance, AML/CFT, risk and IT instructions, including sanctions screening with KASHIF and internal audit support.
Formación para consejos y equipos de cumplimiento
Boards, committees and compliance staff learn their duties under the new frameworks.
Cuéntenos el problema. Le diremos con franqueza si podemos ayudar.
Una llamada de 30 minutos con un consultor, en árabe o inglés. Sin diapositivas.