Our services
We deliver a comprehensive suite of consulting and training solutions, executed through an end-to-end methodology from diagnosis to implementation and follow-up:
Regulatory Compliance & Sanctions
• Comprehensive compliance reviews and gap analysis.
• Developing compliance programs and monitoring/reporting practices.
• Aligning policies with local and international regulations.
Cybersecurity
• Assessing risks and vulnerabilities in digital infrastructure.
• Building cybersecurity strategies and incident response plans.
• Awareness programs and training to empower employees as the first line of defense.
Financial Crime & Fraud
- Fraud risk assessments and strengthening internal controls.
- Designing fraud detection and prevention mechanisms and response procedures.
- Specialized financial investigations and evidence-based reporting.
Specialized Consulting & Training Solutions
• Fully customized consulting tailored to each partner’s challenges.
• Training programs and interactive workshops at multiple levels.
• Integrated solutions addressing specific use cases across multiple domains.
Corporate Governance
• Designing and implementing 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.
Enterprise Risk Management (ERM)
• Identifying and assessing operational, financial, strategic, and legal risks.
• Developing mitigation strategies and business continuity plans.
• Crisis management and establishing risk performance indicators.
Anti-Money Laundering, Counter-Terrorism Financing & Counter-Proliferation (AML/CFT/CPF)
• Designing and implementing AML/CFT/CPF compliance programs in line with international standards (e.g., FATF recommendations) and local requirements.
• Assessing ML/TF/PF risks and developing effective policies and procedures.
• Supporting compliance with sanctions and restrictions on financial transactions.
Our Methodology
Local and regional expertise
in Jordan and the wider region, combined with adherence to global best practices.
A team of certified experts
(CFE, CAMS, CFCS, CRISC, GRC) with extensive practical experience.
Tailored solutions
based on precise diagnostics not off-the shelf templates.
Results-oriented
approach with ongoing support after delivery.
Step by Step
Our Methodology
Deep understanding
of partner context and regulatory environment.
Tailored design aligned
with organizational culture.
Practical application
focused on impact and results.
Capacity building and
evaluation to measure improvement and reinforce gains.
Sectors we serve
- Banks and financial institutions
- Insurance companies
- Government entities and regulatory authorities
- Non-profit organizations and other sectors with regulatory sensitivity
- Public shareholding, medium-sized, and family-owned companies
