Risk, Control & ESG
Risk, Control & ESG
The regulatory agenda in the GCC is moving faster than most control functions can absorb. We help risk, compliance and finance leaders meet it with frameworks that are robust, automated where they should be, and defensible in front of the regulator.
ESG and sustainability reporting
IFRS S1 and S2 adoption, UAE Decree-Law No. 11 and national sustainability agendas have turned ESG from a communications exercise into a reporting obligation with audit-grade expectations. At a large UAE bank we replaced manual, spreadsheet-based data collection with automated real-time dashboards, cutting processing time by 70 percent and saving over 1,200 hours a year.
Financial crime remediation
AML and KYC remediation programmes across the GCC, delivered by practitioners who have run financial crime operations. We fix the backlog, then fix the process that created it, so the remediation does not need to be repeated.
Prudential and operational resilience
Basel III implementation, ICAAP and ILAAP uplift, operational resilience frameworks and third-party risk management protocols that satisfy SAMA, CBUAE and QCB expectations without paralysing the business.
Risk governance that works
Three lines of defence redesigned around accountability rather than committees. Risk appetite that the front line can actually use. Board risk reporting that surfaces what matters.
70%
Reduction in ESG reporting processing time
1,200+
Hours saved annually at a large UAE bank
Full
IFRS S1/S2 and UAE Decree-Law No. 11 compliance
Related work
Proof, not promises.
Risk & ESG
70%
Reduction in processing time · 1,200+ hours saved
Automated ESG reporting and compliance
Replaced manual Excel-based ESG collection with Alteryx-powered real-time dashboards, with full compliance to IFRS S1/S2, UAE Decree-Law No. 11 and global standards.
Cost optimisation
$25M
Cost savings realised · $1.1bn RWA reduction
Front-to-back Lean optimisation
Comprehensive Lean review of primary loans and credit processes, eliminating manual waste, optimising RWA allocation and releasing capital.
Contact us
Ready to engineer your next transformation?
Tell us about the challenge on your desk. A partner will come back to you within one business day.