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The services that the company will be offering are mainly to help customers managing regulatory compliance risks, financial crime risks, cyber security risks along with other basic management consulting.
Target Market is mainly saudi Arabia( throughout a new company). Operations and staff will be provided by the an existing company in Jordan.
Current Team has extensive experience in different sectors and has a different background including big four experience, banking and financial institutions, government and public companies. Majority of the team holds degrees from usa and uk and good number of professional certificates
The company has an access to professional network world wide and member of different professional institutions.
The company will have offices in Jordan and Saudi. And it has clients from different countries in MENA region including jordan, Lebanon, ksa, libya, iraq, Palestine Syria, Kuwait, Oman, Uae
Company will targeting entrepreneurs, emerging fintech companies, financial institutions at all sizes and public sector
Partners and affiliation
The company has a good list of partners ,affiliates agreement and agencies
Proposed Service:
1- management consulting that you include
1.1 Branding and identity development
Branding services provide expertise in developing and delivering comprehensive solutions regarding a company’s brand, including logo creation, identity, website development, marketing, and messaging.
1.2 training and education ( academic and professional)
This include conducting training need assessment, training program development, training delivery, assessment and examination.
Both professional and academic certification are considered
1.3 iso standards – quality management systems
implementing different management systems and prepare for certification to international standards such as:
* ISO 27001 (information security management)
* ISO 22301 ( business continuity management)
* ISO 20000 ( IT service management)
30000 risk management
370301 compliance management system
1.4 IT
Designing, implementing, communicating and maintaining an appropriate IT governance framework. These can range from business-IT alignment, integrated enterprise and IT risk management, IT enablement of business, IT resource and performance optimisation to regulatory compliance and corporate governance requirements. Also, the company will provide solution and mobile application design and development
Regulatory compliance
End-to-end governance, advisory, assessment , audit and monitorship solutions to detect, mitigate and remediate operational , legal, compliance and regulatory risk. Business ethics and code of conduct consultation including whistleblowing solution and Hotline services.
This also include regulatory requirements related financial crimes include money laundering, fraud, bribery and corruption.
Investigations and Disputes
World-wide expert services and tech-enabled advisory through all stages of diligence, forensic investigation, litigation and testimony
Cyber Risk
Elite security leaders uniquely positioned to deliver end-to-end cyber risk advisory services and solutions worldwide

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