, Pakistan and Qatar. They provide Regulatory Compliance, AML, Risk Management, Regulatory Finance, Training, Internal Audit, HR... and Operational Risk Management frameworks and processes, including RCSAs, risk events, KRIs and stress and scenario testing...
several countries including the UAE, KSA, UK&I, Canada, Pakistan and Qatar. They provide Regulatory Compliance, AML, Risk Management..., Liquidity and Operational Risk Management frameworks and processes, including RCSAs, risk events, KRIs and stress and scenario...