Governance, Risk and Internal Audit Services
Corporate Governance
Enterprise Risk Management (ERM)
IT Risk Advisory Services
Internal Audit Services
Regulatory Compliance
AML and CFT Compliance
Management Consulting
Other GRAS Services
Training Program
Technology/Software

Regulatory Compliance

Advise on QFMA, QCB, QFCRA, QFC, QDB, QSE, Qatar Commercial Law  and Other Industry Specific Local and Global Regulations

  • Compliance Process Assessment, Design, Implementation
  • Regulatory Compliance Controls Testing and Remediation
  • Regulatory Compliance Monitoring and Reporting
  • Litigation Advisory Support
  • Compliance Audit
  • Basel and Solvency Compliance