Risk Consulting

Internal Audit services

Risk Management Framework

Internal Audit services

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Risk-based and objective independent assurance, advice, and insight to help enhance and protect organizational value. We will  formulate and implement a risk based audit plan covering governance of critical operational, financial, IT and compliance risks.

Data Privacy Compliance

Risk Management Framework

Internal Audit services

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Bahrain Government has passed the PDP Law (Law No. 30) in August 2018. It applies to you if you are handling customers sensitive personal data. We identify the gaps between your internal data protection processes and guide you on bridging those gaps to minimize the possibilities of fines, penalties and loss of reputation.

Risk Management Framework

Risk Management Framework

Risk Management Framework

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We assist you to identify potential threats to the organisation, and formulate plans to measure and mitigate their impacts. Management dashboard can be provided to facilitate the continuous monitoring of the critical risks.

ISO Review

Continuous Control Monitoring

Risk Management Framework

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Compliance reviews and recommendations for improvement on the ISO 27001; 45001; 37001; 13485; 31000; 50001; 9001 and others.

Anti-Money Laundering

Continuous Control Monitoring

Continuous Control Monitoring

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Independent review of the design and effectiveness of Anti-Money Laundering and Combating Terrorist Financing monitoring mechanism and Customer Due Diligence process.

Continuous Control Monitoring

Continuous Control Monitoring

Continuous Control Monitoring

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Leverage the technological tools for in-time monitoring of your business, avoid losses, reduce cost of controls and audits. Set up regular and ad-hoc exception alarms and dashboards. Especially useful in the businesses with heavy volume of transactions.