Pratique phare
GRC et conformité
Préparation face à votre régulateur, manuels de gouvernance, cadre de conformité autonome, et SAI360 ou TIP pour l'automatiser. Pour les assureurs et les banques.
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.
Ce que nous faisons
Évaluation de la préparation réglementaire
Where you stand against your regulator and the standards it references: ISO 27001, ISO 31000, COSO, FATF. A gap list with owners and dates.
Diagnostic gouvernance et conformité
Board and committee structure, policies, controls, reporting lines and evidence. What an inspector will ask for, and what is missing.
Manuels de gouvernance et politiques
The insurance governance manual, compliance manual, AML/CFT programme, risk framework and supporting policies, in the format the regulator expects.
Conception du cadre de conformité
One framework that maps every obligation to a control, an owner, a frequency and evidence.
Cadre de conformité automatisé
The same framework in software: SAI360 workflows, or TIP's RAQIB advisor to track obligations, chase evidence and compile board reports.
Programmes annuels de conformité
A yearly calendar of reviews, tests, trainings and filings, run with your compliance officer and reported to the board each quarter.
Exigences de la CBI pour les banques
Governance, AML/CFT, risk and IT instructions, including sanctions screening with KASHIF and internal audit support.
Formation des conseils et équipes conformité
Boards, committees and compliance staff learn their duties under the new frameworks.
Décrivez-nous le problème. Nous vous dirons franchement si nous pouvons aider.
Un appel de 30 minutes avec un consultant, en arabe ou en anglais. Sans diapositives.