خدمت شاخص
حاکمیت، ریسک و انطباق
آمادگی در برابر ناظر، دستورالعمل‌های حاکمیت، چارچوب انطباقی که خودکار اجرا می‌شود، و SAI360 یا TIP برای خودکارسازی. برای بیمه‌گران و بانک‌ها.
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.
چه می‌کنیم
ارزیابی آمادگی نظارتی
Where you stand against your regulator and the standards it references: ISO 27001, ISO 31000, COSO, FATF. A gap list with owners and dates.
تشخیص حاکمیت و انطباق
Board and committee structure, policies, controls, reporting lines and evidence. What an inspector will ask for, and what is missing.
دستورالعمل‌های حاکمیت و سیاست‌ها
The insurance governance manual, compliance manual, AML/CFT programme, risk framework and supporting policies, in the format the regulator expects.
طراحی چارچوب انطباق
One framework that maps every obligation to a control, an owner, a frequency and evidence.
چارچوب انطباق خودکار
The same framework in software: SAI360 workflows, or TIP's RAQIB advisor to track obligations, chase evidence and compile board reports.
برنامه‌های سالانه انطباق
A yearly calendar of reviews, tests, trainings and filings, run with your compliance officer and reported to the board each quarter.
الزامات بانک مرکزی عراق برای بانک‌ها
Governance, AML/CFT, risk and IT instructions, including sanctions screening with KASHIF and internal audit support.
آموزش هیئت‌مدیره و تیم‌های انطباق
Boards, committees and compliance staff learn their duties under the new frameworks.
مسئله را به ما بگویید. صادقانه خواهیم گفت که آیا می‌توانیم کمک کنیم.
یک تماس ۳۰ دقیقه‌ای با مشاور، به عربی یا انگلیسی. بدون اسلاید.