We offer a comprehensive range of consulting and training solutions, implemented using an integrated methodology from diagnosis to implementation and follow-up:
Combating Financial Crime and Fraud (Financial Crime & Fraud)
Assess fraud risks and strengthen internal controls. Design fraud detection and prevention mechanisms and response procedures. Specialized financial investigations and evidence reporting.
Specialized consulting and training solutions
Fully customized consultations according to each partner's challenges. Training programs and interactive workshops at different levels. Aggregated solutions that address specific use cases across more than one domain.
Cybersecurity (Cybersecurity)
Assessing the risks and vulnerabilities of digital infrastructure. Building cybersecurity strategies and incident response plans. Awareness and training programs to transform employees into a first line of defense.
Corporate Governance (Corporate Governance)
Design and implement governance frameworks that enhance transparency and accountability. Developing policies, procedures and codes of conduct. Training boards of directors and senior management on roles and responsibilities.
Regulatory Compliance (Regulatory Compliance & Sanctions)
Comprehensive compliance reviews and gap identification. Develop compliance programs, monitoring practices and reporting. Aligning policies with local and international systems.
Enterprise Risk Management (ERM)
Identify and assess operational, financial, strategic and legal risks. Develop mitigation strategies and business continuity plans. Crisis management and building risk performance indicators.
Anti-Money Laundering, Counter-Terrorism Financing and Counter-Proliferation (AML/CFT/CPF)
Design and implement AML/CFT/CPF compliance programs in accordance with international standards (such as FATF recommendations) and local requirements. Assess ML/TF/PF risks and build effective policies and procedures. Support compliance with penalties and restrictions on financial transactions.
What sets us apart
Local and regional expertise
in the Jordanian and regional context, with a commitment to global best practices.
A team of certified experts
such as CFE – CAMS – CFCS – CRISC - GRC with deep practical experience.
Customized solutions
based on accurate diagnosis, no ready-made templates.
Focus on results
and ongoing post-delivery support.
Step by Step
Our methodology at work
A deep understanding
of the partner context and the organizational environment to which it is subject.
.Customized design
compatible with corporate culture
Practical application
focusing on impact and result.Capacity building to ensure internal sustainability
Periodic follow
up and evaluation to measure improvement and consolidate and enhance gains
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Sectors we serve
Banks and financial institutions
Insurance companies
Public, medium and family joint stock companies
Non-profit organizations and other sectors with regulatory sensitivity
Sectors we serve
• Banks and financial institutions
• Insurance companies
• Government agencies and regulatory bodies
• Public, medium and family joint stock companies
• Nonprofit organizations and other sectors with regulatory sensitivity