Antares Consulting, GRC’s Post

Utilizing our proficiency in governance, risk management, and compliance, Antares Consulting is well-equipped to assist financial companies in maneuvering through the complexities of the Finance Companies Control Law enforced by the Saudi Central Bank. Our support ensures strict adherence to regulatory mandates and the mitigation of compliance-related risks, particularly in averting violations linked to professional irregularities or transactions that could endanger the interests of shareholders or creditors. #AntaresConsulting #CorporateGovernance #InternalAudit #RiskManagement #Compliance #SaudiArabia #Saudi

Utilizing our proficiency in governance, risk management, and compliance, Antares Consulting is well-equipped to assist financial companies in maneuvering through the complexities of the Finance Companies Control Law enforced by the Saudi Central Bank. Our support ensures strict adherence to regulatory mandates and the mitigation of compliance-related risks, particularly in averting violations linked to professional irregularities or transactions that could endanger the interests of shareholders or creditors. #AntaresConsulting #CorporateGovernance #InternalAudit #RiskManagement #Compliance #SaudiArabia #Saudi

Antares Consulting can support financial companies in avoiding violations and ensuring compliance with regulations set forth by the Saudi Central Bank through these various services and strategies: ✅ Compliance Audits: Antares Consulting can conduct thorough compliance audits to assess the company's adherence to regulations and identify any potential areas of non-compliance or risk. ✅ Regulatory Advisory Services: Antares can provide ongoing advisory services to help financial companies interpret and understand regulatory requirements, ensuring that they remain updated on any changes in regulations that may affect their operations. ✅ Risk Management: We can assist financial companies in developing robust risk management frameworks to identify, assess, and reduce risks associated with their operations, thereby reducing the likelihood of violations. To be continued … Reference: Saudi Central Bank #AntaresConsulting #CorporateGovernance #InternalAudit #RiskManagement #Compliance #SaudiArabia #Saudi

The latest finance law requires the separation of executive and oversight functions to protect assets, prevent fraud, and ensure strong internal controls. Specializing in governance, risk management, compliance, and internal auditing, we offer the expertise needed to help finance companies comply with these critical legal standards, law, and regulations and assist them in creating and implementing effective policies, procedures, and fraud prevention programs, ensuring financial integrity and improving organizational efficiency. Reference: Saudi Central Bank #AntaresConsulting #CorporateGovernance #InternalAudit #RiskManagement #Compliance #SaudiArabia #Saudi

Risk financing is a critical aspect of an organizational strategy aimed at managing the financial consequences of unforeseen property and liability losses. It encompasses a range of financial methods and instruments that an organization adopts to fund its recovery efforts in the aftermath of such incidents. The main objective of risk financing is to strike a balance between minimizing the costs associated with potential losses and ensuring that the organization has adequate financial resources available to address these losses effectively. Antares Consulting helps organizations aiming to grasp and manage risk financing effectively and develop robust risk financing strategies by considering factors like the types of risks, financial capacity, regulations, and market conditions. This tailored approach enables organizations to optimize their risk management tactics, ensuring resilience amid uncertainty. Reference: Saudi Central Bank #AntaresConsulting #CorporateGovernance #InternalAudit #RiskManagement #Compliance #SaudiArabia #Saudi

Risk financing is a critical aspect of an organizational strategy to manage the financial consequences of unforeseen property and liability losses. It encompasses a range of financial methods and instruments that an organization adopts to fund its recovery efforts in the aftermath of such incidents. Antares Consulting helps organizations aiming to grasp and manage risk financing effectively and develop robust risk financing strategies by considering factors like the types of risks, financial capacity, regulations, and market conditions. This tailored approach enables organizations to optimize their risk management tactics, ensuring resilience amid uncertainty. Reference: Saudi Central Bank #AntaresConsulting #CorporateGovernance #InternalAudit #RiskManagement #Compliance #SaudiArabia #Saudi

An Internal Control Review (ICR) plays a critical role in helping management achieve strategic objectives by strengthening operational efficiency and risk management. For organisations under the Central Bank of Kuwait (CBK) and the Capital Market Authority (CMA), conducting an ICR isn’t just beneficial—it’s a regulatory requirement that enhances compliance and long-term success. #internalcontrols #BusinessStrategy #Compliance #icr #PKFKuwait #ICR #business #riskmanagement #management #kuwaitcity #CMA #capitalmarkets #cbk #regulatorycompliance #centralbank #kuwait

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We revamped risk management for one of the world’s largest brewers across 10 African nations, transitioning financial services smoothly from Mauritius to India 🌍 Find out more about our Finance and Risk capabilities here: https://lnkd.in/dYMTdJdU #CreditRisk #GlobalImpact #BusinessTransformation #Finance

The Value of Risk Management Experience: 1.    Market Insight 2.    Supply Chain Resilience 3.    Compliance Assurance 4.    Strategic Partnerships The Risks of Inexperience of Risk Management 1.    Unforeseen Disruptions 2.    Financial Exposure and Losses 3.    Non-Compliance Penalties 4. Missed Opportunities You can add your point to the list, I know there are many points to add to the above! #Risk #Riskmanagement #Riskassessment #UnitedUnderAfCFTA #AfricaYesWeCAN #Value #AfricanTrade, #Tardefinance #IPO #BG #SBLC #LC #FacilityLetter #Proofoffunds #TransformingAfrica #TheAfricaWeWant #BrandAfrica #AU #GDP #Investment #Africa #SouthAfrica #AfricaMeansBusiness #ThisIsAfrica #Diaspora #IT #OneAfrica #CreatingOneAfricanMarket  #Agenda2063 #Partnerships #AfCFTATV #WB #BuildBackBetter #InvestInAfrica #AfricanUnity  #IMF #WTO #AfDB #CFTA #SAATM #AfricaOnTheMove #Infrastructure #MadeInAfrica #AfCFTASecretariat  #PanAfricanism #Investors #PAPSS #ZLECAF #AfricanSolutionsToAfricanProblems #StrongerTogether #TradeFinance #RiskSharing #GlobalTrade #FinTech #Banking #EconomicGrowth #FinancialStability  #Innovation #TradeServices #CapitalAccess #TradeFinanceSolutions #FinancialInnovation #BankingSolutions #InternationalTrade #MarketExpansion #InnovativeFinance  #RegulatoryCompliance #CompetitiveAdvantage #ResilientEconomy