Services
Our Services
AML/CFT Audit & Advisory
Independent audits, risk assessments, policy development, and transaction monitoring aligned with FATF and central bank standards.
Risk Management Advisory
Enterprise Risk Management frameworks, risk appetite definition, stress testing, and operational risk controls.
Compliance & Regulatory
Gap analyses, compliance charters, supervisory readiness support, licensing advisory, and regulatory reporting.
Corporate Governance & Controls
Board advisory, COSO-based control frameworks, internal audit co-sourcing, and governance maturity assessments.
Shariah Compliance & Islamic Finance
Shariah governance structures, AAOIFI-aligned product structuring, Shariah audits, and Zakat advisory
Capacity Building & Training
Tailored AML/CFT, risk, governance, and Islamic finance training programs for boards, management, and operational staff.