Services
Advisory and training services tailored to institutional risk profiles and regulatory environments.
Our advisory engagements are designed to deliver practical, measurable improvements to governance and compliance frameworks.
Governance and Risk Advisory
Comprehensive assessment and enhancement of governance structures, risk management frameworks, and board oversight mechanisms.
AML/CFT and Financial Crime Advisory
Expert guidance on strengthening AML/CFT frameworks, policies, procedures, and controls to meet regulatory expectations and international standards.
Regulatory and Licensing Readiness
Structured preparation for regulatory applications, licensing requirements, and supervisory engagements across the GCC.
AML/CFT Systems Effectiveness Review
Independent assessment of AML/CFT systems configuration, rules, alerts, and outcomes to improve detection and reporting quality.
Board and Executive Advisory
Direct advisory support to boards and senior executives on governance, compliance strategy, and regulatory positioning.
All training is tailored, non-generic, and aligned with institutional risk profiles.
Board Awareness Programs
Tailored sessions designed to enhance board-level understanding of governance obligations, AML/CFT responsibilities, and regulatory expectations.
Compliance and MLRO Training
Specialized training for compliance officers and MLROs covering practical frameworks, case studies, and regulatory alignment.
DNFBPs Sector Training
Sector-specific training for Designated Non-Financial Businesses and Professions on AML/CFT obligations and risk management.
Inspection and Readiness Workshops
Practical workshops preparing institutions for regulatory inspections, assessments, and supervisory engagements.
Discuss Your Advisory Needs
Every engagement begins with understanding your institution's specific context and challenges.
Contact Us