Ensuring Compliance with Regulations & International Standards

Banks in Afghanistan face an exciting, yet challenging times. They firmly grow, but face increasing challenges in meeting regulatory compliance and international best practice requirements to achieve an acceptable rating. Developing a high standard compliance culture is banks’ key to success.

We

  • help banks understand the regulatory compliance requirements of Da Afghanistan Bank (the Central Bank or DAB), develop and adopt proper strategy for controls to ensure compliance, and we train banks’ internal compliance and risk officers to understand regulations so they ensure correct implementation of DAB requirements.
     

  • help banks with reviewing existing compliance, risk, and audit policies and procedures to identify gaps with regulator requirement and improve them OR draft new policies and procedures that are acceptable to DAB and compliant with the internationally recognized standards.