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.
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.
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.
Compliance reviews and recommendations for improvement on the ISO 27001; 45001; 37001; 13485; 31000; 50001; 9001 and others.
Independent review of the design and effectiveness of Anti-Money Laundering and Combating Terrorist Financing monitoring mechanism and Customer Due Diligence process.
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.