Risk Management Framework

Our service include developing a customized ERM framework for the organization along with its implementation. We serve varied industries including Banking (in line with BCBS regulations or CB-UAE), Investment and Core Industry (in line with COSO framework or ISO 31000).

Risk Appetite & Strategy

Our services include setting up the risk appetite of the organization for achieving its strategic plan. We work closely with the senior management and the Board to ensure alignment of the risk appetite parameters with the strategic goal of the organization.

Risk Identification

Our services include identifying the inherent and residual risk of the organization, before developing the key framework for each risk type.

Risk Measurement Modeling

Our services include development of a measurement model for the identified risks and also provide the Board with a view of the expected losses over the next one year, in case the market comes under stress.

Risk Monitoring & Reporting

Our services include assisting organizations in monitoring the risks of the organization and setting the reporting calendar for their key regulators and Board, i.e., CB-UAE/ECSA, DFSA, Board Risk Committees, etc.

Risk Review

Our services include a complete risk review, i.e., financial, business, operational risks, etc. while preparing for new investment decisions.

Risk Management In-Sourcing

Compliance Policy & Procedures

Our services include creating the customized compliance and governance policies and procedures documents for the organization, performing gap analysis on the existing policies if any and updating the policies and procedures as required.

Compliance Monitoring Plan

Our compliance monitoring services include devising and implementing compliance monitoring programs and conducting compliance reviews as well as on-going risk assessments.

Transaction Monitoring Advisory

We provide assistance in setting up appropriately tailored transaction monitoring models as well as aid the on-going operational processes by conducting an end-to-end review and identifying areas that require enhancements.

Regulatory Returns Review

Our services include providing assistance in filing the regulatory returns of the organization as well as reviewing them.

Corporate Trainings

Our services include conducting workshops and training for key stakeholders involved in the compliance process of the organization.

Compliance In-Sourcing

AML/KYC Policy & Framework

Our services include the development of the regulatory universe, gap analysis and benchmarking as well as designing and implementation planning of the Policies and Procedure Manuals.

KYC Remediation

We provide the services of setting up a customer identification program and conducting client risk assessment. Additionally, we assist in the process of client outreach for remediation of expired/missing KYC.

AML Audit

We provide the services of conducting the independent audit function to examine the organization's AML compliance program.

Customer Data Cleansing & Update

Our services include correcting or eliminating inaccurate or irrelevant customer data and updating the database with the right information.

AML Reporting Standards

We support in preparing comprehensive reports in accordance with relevant regulatory authorities. Reports will be generated based on organization's requirements, i.e., weekly, monthly, quarterly, bimonthly or yearly.

AML In-Sourcing

HSE Operational Risk Management:We provide the services of-

Hazard & Effects Register Development

Incident Investigation & Root Cause Analysis

Change Management & Formal HSE Risk Assessments

Facility / Plant Extensions or Modifications

Operational Changes

Asset Turnarounds

Maintenance & Critical Spares Management & Preservation

Auditing (e.g. Pre Start-Up Audit)


Process Safety Management: The services provided include-

HSE Management System , Strategy , Policy , Procedures Development

Process Safety Management (PSM) , Gap Analysis & Benchmarking

Hazard and Effects Management

Formal Safety Studies


HSE Risk Management: We provide assistance in the following areas-

Facility Siting Assessments

Environmental Impact Assessments (EIA)

Hazard Identification Study (HAZID)

Environmental Identification Study (ENVID)

Quantitative Risk Assessment Study (QRA)

Hazard and Operability Study (HAZOP)

Safety Integrity Level (SIL) Assessment & Verification [e.g. Tank Overflow Prevention]

Formal Risk Assessments (throughout Assets Lifecycle)

Escape Evacuation & Rescue Assessments

Emergency Response Planning

HSE Training & Competence Assessments: We offer support in the following areas-

Training Assessments & Gap Analysis

HSE in – house Training

HSE Training Certification

HSE Competence Assessments



Asset Integrity Management: Our services pertaining to asset integrity management include the following-

HSE Critical Elements definition & Performance Standards for HSE & Production Critical Equipments/Systems

Reliability Assessments - Failure Mode Effect & Criticality Analysis (FMECA)/Fault Tree Analysis (FTA)

Risk Based Inspection (RBI)/Reliability Centered Maintenance (RCM)

Fitness for Service assessments

Certification Services

Remnant life/life extension assessments

Decommissioning / Abandonment Services

HSE Auditing & Compliance: We provide assistance in the following areas-

HSE Base line Surveys

HSE Monitoring

Energy Audits

Regulatory & Compliance Assessments

HSE and Environmental Audits & Reporting

HSE Improvement Studies (Waste Minimization/Carbon Footprint reduction)

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Dubai Level 15
Lake Central - At The Bay
Business Bay, Al Abraj Street
P. O. Box : 55535, Dubai, UAE

+971 4 276 2233
+971 4 422 1680


705, Abu Dhabi Plaza Tower - Bldg
# 17, Najda Street at Hamdan Street Crossing
P.O. Box : 31616, Abu Dhabi, UAE

+971 2 677 2727
+971 2 677 3737


203, Liberty Al Soor Building
Al Mena Road, P.O Box 5199
Sharjah, UAE

+971 6 575 88 99
+971 6 575 88 96

Jabel Ali

Office No. 1214-1215, 12th floor
JAFZA One - A, P.O. Box: 61136
Jebel Ali Free Zone, Dubai, UAE

+971 4 88 71 727
+971 4 88 13 229


Office 5EA - 134, East Wing Dubai Airport Free Zone (DAFZ)
P.O. Box: 371076, Dubai, UAE

+971 4 60 91 019
+971 4 60 91 020

Ras Al Khaimah

Office No: 403, 4th Floor
Emirates Islamic Bank Building
Al Nakheel, P.O Box 28981
Ras Al Khaimah, UAE

+971 7 226 1007
+971 7 226 1009


ELOB Office No.E2-115 G-08
PO box 50821, Hamriyah Free Zone
Sharjah, UAE

+971 6 575 8899
+971 6 575 8896


Office No.1, Kizad Free Zone Offices
Kizad HQ, P.O.Box 137257 Taweelah
Abu Dhabi, UAE

+971 2 4499005
+971 4 4499126