Expert Services Offered
Outsourced support
Providing outsourced support on a permanent or interim basis.
Project Management
Assisting in various projects.
Compliance Assessment
High-level review of the Compliance infrastructure of your business against regulatory requirements
Advice & Fine Tuning
Being your resource for operational and regulatory advice
Business Operations
In a competitive and fast-paced environment , businesses need to Reviewing and improving daily functions
Scope of our Services
Compliance
- Compliance Outsourcing
- Develop, setting-up & review of compliance programs
- Policies & Procedures development & assessment
- Staff training
- Business Operations
Governance
- Governance and strategic planning
- CCO representation
- Resource assessment adequacy
- Business Continuity plan
- Design business processes
Regulatory services
- Gap review with regulatory requirements
- Customized Regulatory &Legal watch
- Regulatory audit preparation
- Development of action plans and communication with regulatory authorities
- Evaluation the efficiency of procedures and systems
Operational risk
- Effectiveness review of operational risks & controls
- Risk Management Policy & Strategy
- Risk identification & Evaluation
- Risk awareness training
- Establish and producing KPIs and KRIs
Auditing
- Audit program design
- Internal auditing
General Compliance Obstacles
- Time loss on daily, monthly and quarterly supervisions
- Outdated internal procedures
- Misunderstandings of complex regulations
- Inefficient or absent controls in place
- Business loss in order to meet regulatory demands
- Overwhelming clients with data
- Regulatory penalties and fines
Cost Efficient Solutions
- Tailored support
- Quality Service
- Expert Advice
- Unnecessary hiring of full-time employees
- Less regulator scrutiny
Advantages for Clients
Regulatory Advisor
With regulators increasingly placing the onus on organizations to adequately protect customers from undue risks, we provide regulatory relief by being your expert.
Risk Management
Develop, implement, and maintain a risk-based strategy that will protect the organization from the risks associated with fraud, money laundering and terrorist financing, financial crimes by proactively complying with laws and regulations.
Resource Evaluation
Appraise the various teams in a timely manner, evaluate the scope of work, including having enough of the right talent with the required skills..
Change Management
Provide appropriate change management and training tools to facilitate the desired compliance and operational behaviour within the organization.
Operational Advantage
Develop and adjust effectively low-cost compliance return plans that do not impact the organization’s growth strategy, customer experience, and objectives.