OUR BANKING AND FINANCE SOLUTIONS

We work alongside banks to develop and effectively implement strategies addressing immediate challenges they face while laying out a plan for future growth and strength. We partner with commercial banks in fulfilling their following needs:

 

​- Set Up
 

  • Setting up new business lines or departments in a bank or an Islamic Window

  • Conversion of conventional banks to Islamic

  • Arranging best core bank and IT solutions

 

Compliance

  • Ensuring compliance with regulations & international standards and requirements

  • Developing policies and procedures

- Capacity Building and Training

  • Islamic Finance Trainings

  • AAOIFI Shariah Standards

  • AAOIFI Accounting Standards

  • Regulatory Compliance

  • International Best Practices

  • Accounting and Risk Management

- Shariah Advisory

  • Structuring Shariah Compliant Products

  • Drafting Shariah Compliant Documentation and Reviewing Them for Shariah Compliance

  • Shariah Compliance Certification

- Shariah Review and Audit

  • Periodic Shariah Compliance Reviews of Islamic Banks and Windows Operations

  • Periodic Shariah Audit and Compliance Certification

​- Financial Audit

We arrange cost effective audit with our internationally recognized partners and affiliates.

- Product development

We develop the following Retail Banking, Commercial Banking, Wealth Management,  Treasury, Sukuk, and International Networking products and services: