Home

PER PATIENTIAM VINCIMUS

By enduring, we conquer.

OUR MISSION

To create value through the comprehension of client issues, assessment of implications, formulation of a strategic plan and the resolution of conflicts in a phased and cost-effective manner.

SERVICES

Management Consultancy

  • Business Process Re-engineering
  • Process Optimization
  • Restructuring

Training

  • Corporate Governance
  • Regulatory Compliance
  • AML/CFT
  • Management/Leadership

Compliance

  • KYC Due Diligence
  • AML/CFT Compliance
  • Sanctions

Regulatory Compliance

  • Audit Preparation
  • Regulatory Coordination
  • Regulatory Framework
  • Enforcement Matters
  • Licensing Support – DIFC/ADGM/ESCA

Corporate Governance

  • Enterprise Risk Assessment
  • Policies and Procedures
  • Governance Structures/Control

Fraud and Forensics

  • Internal Investigations
  • Policies and Procedures
  • Testing

Risk Management

  • Risk Management Framework
  • Risk Policies/Procedures
  • Risk Reviews

BANKING CONSULTANCY

  • PROJECT FINANCE CONSULTING
  • CREDIT/DEBT ISSUANCE consulting
  • CHANGE MANAGEMENT
  • rESTRUCTURING

INQUIRIES