Operational risk management
Identifying operational risks, assessing process gaps and strengthening risk management frameworks to improve business resilience.
Services
Operations risk, compliance and governance
Regulators, banks and business partners expect robust controls. We identify operational risks, close process gaps and build risk, compliance and governance frameworks that make your business more resilient and easier to bank.
Operations risk and compliance
TBML and sanctions advisory
Advisory on trade-based money laundering (TBML), sanctions risks, red flags and controls to support effective trade compliance.
Internal controls management
Reviewing and strengthening internal controls, policies and procedures to improve governance, accountability and operational efficiency under an e-GRC (enterprise governance, risk and compliance) model.
UAE Central Bank regulatory advisory
Advice on CBUAE regulatory requirements, including the Consumer Protection Regulation (CPR) and Market Conduct Risk (MCR), with a focus on compliance, governance and implementation.
Governance and management systems
Integrated management systems and AI governance
We help organisations implement management systems for quality, environment, health and safety, food safety, information security, educational organisations and artificial intelligence. Our services include gap assessments, root-cause diagnostics, AI risk and ethics oversight, and certification readiness. Standards covered include ISO 9001, ISO 14001, ISO 45001, ISO 22000, ISO 27001, ISO 21001 and ISO 42001.
Enterprise risk, e-GRC and regulatory compliance
Risk-based audit protocols, automated internal controls and governance frameworks covering information security, data governance, ESG mandates and Shariah compliance, with experience across aviation, financial services, logistics and manufacturing.
AI-enabled compliance
Embedding generative AI and automated compliance pipelines into audit and quality cycles to reduce manual effort, strengthen oversight and accelerate reporting.
FAQ
Frequently Asked Questions
What is trade-based money laundering?
TBML is the use of trade transactions, such as mis-invoiced or misdescribed goods, to move illicit funds. Banks screen for it closely, so strong controls help protect your banking relationships.
Can you prepare us for ISO certification?
Yes. We run gap assessments and build the management system you need to be fully ready for certification.
Do you issue ISO certificates?
No. Certificates are issued by accredited certification bodies. We prepare you for the audit, so you go into it with confidence and the right evidence in place.
Which industries do you work with?
Our experience spans financial services, aviation, logistics, manufacturing and trading businesses, and our frameworks are tailored to each sector's regulatory requirements.
Want confidence in your controls before the regulator or bank asks?
Tell us about the challenge you're facing, and our team will get back to you promptly.