Skip to content
+965 12345678 Kuwait mail@mail.com
Zakra Main
My WordPress Blog
HOME
BLOG
ABOUT
CONTACT
Services
1- Project management services
Draft preparation of policies and procedures, Article No. (4) of the Insurance Law
Preparing financial management policies and procedures
Preparing policies and procedures for technical departments, for example (medical – cars – fire – accidents – etc.)
Preparing actuarial management policies and procedures
Preparing information technology management policies and procedures
Preparing risk management policies and procedures
Preparing human resource management policies and procedures
Preparing customer service management policies and procedures
Preparing sales management policies and procedures (companies – individuals)
Preparing policies and procedures for the Department of Legal Affairs
Preparing policies and procedures for the Central Services Department
Preparing investment management policies and procedures, organizing investment operations, and managing portfolios
Preparing policies and procedures for the internal audit department
Preparing policies and procedures for the Anti-Money Laundering and Terrorist Financing Unit
Preparing cyber security policies and procedures
Preparing compliance management policies and procedures
2- Sustainability Project
Implementation and management of sustainability projects (insurance sector)
Preparing sustainability reports
3- A project to adapt the company’s automated system to comply with the unit’s insurance record and digitize the system, Article No. (5-7-8) & (149)
4- Preparing studies related to the financial solvency margin
5- Preparing and reviewing technical provisions
6- Preparing the company’s annual report
7- Assistance in establishing insurance and reinsurance companies
8- Preparing a framework in accordance with international standards for insurance supervision
9- Designing a governance framework in accordance with the best international practices and what is in line with the local market
10- Designing a compliance and control framework for the company in line with the requirements of the insurance unit
11 – Assisting companies in preparing periodic financial and technical performance reports in line with best practices for preparing and presenting international reports
12- Developing a fram/11- ework for anti-money laundering and terrorist financing rules. Providing monitoring services for listed entities and preparing periodic reports in that regard.
13- Cyber Security Application Project
13- Electronic archiving project
14- Developing a complaints management system
15- Assisting in studies of the development of insurance documents and products
16- Assisting in the preparation of contract forms approved by the unit for work
18- Conducting investigations and detecting fraud
19- Ensure the review of the company’s articles of association and their compatibility with the requirements of the insurance unit
20- Assisting companies in obtaining a license from the insurance unit
21- Assisting in the preparation of the feasibility study for companies
22- Assisting in the preparation of the marketing plan
23- Preparing appointment plans
24- Preparing capital adequacy reports
25- Preparing annual budget reports
Insurance consulting
Consulting services in merger and acquisition procedures (disclosure examination)
Consulting services in document transfer procedures
Consulting services in preparing periodic reports required by the insurance regulation unit
Consulting services in evaluating administrative and technical expertise, systems, policies and operational procedures
Governance advisory services
Consulting services in risk management
Consulting services in the management of cyber security
Investment advisory services
Actuary advisory services
Accounting advisory services
Financial technology advisory services
Information technology advisory services
Consulting services in administrative organization and human resources
Advisory services in regulatory compliance
Consulting services in proposing plans and approaches that would develop the insurance activity
Consulting services in the procedures for holding ordinary and extraordinary general assemblies
Consulting services in a training and development program for companies in the insurance sector
Automated system digitization consulting
1- Big data management
internal audit
1- Financial statement auditing services
2- Sustainability audit services
3- Cybersecurity audit services
4- Information systems audit services
5- risk management audit services
6- Audit services for the money laundering and terrorist financing unit
7- Internal control audit services
8- Audit services on the information security of the Swift network
9- Audit services for technical departments (insurance companies)
10- Internal audit performance evaluation services
11- Independent Fraud Examination Services
Corporate governance and regulatory compliance services
1- Preparing the regulatory compliance framework, including requirements for notifications of the insurance unit
2- IT Governance
Accounting bookkeeping
strategies
1- IT strategy
Technology project management strategy
Arabic
FREE DOWNLOAD
Search for:
0
HOME
BLOG
ABOUT
CONTACT
Services
1- Project management services
Draft preparation of policies and procedures, Article No. (4) of the Insurance Law
Preparing financial management policies and procedures
Preparing policies and procedures for technical departments, for example (medical – cars – fire – accidents – etc.)
Preparing actuarial management policies and procedures
Preparing information technology management policies and procedures
Preparing risk management policies and procedures
Preparing human resource management policies and procedures
Preparing customer service management policies and procedures
Preparing sales management policies and procedures (companies – individuals)
Preparing policies and procedures for the Department of Legal Affairs
Preparing policies and procedures for the Central Services Department
Preparing investment management policies and procedures, organizing investment operations, and managing portfolios
Preparing policies and procedures for the internal audit department
Preparing policies and procedures for the Anti-Money Laundering and Terrorist Financing Unit
Preparing cyber security policies and procedures
Preparing compliance management policies and procedures
2- Sustainability Project
Implementation and management of sustainability projects (insurance sector)
Preparing sustainability reports
3- A project to adapt the company’s automated system to comply with the unit’s insurance record and digitize the system, Article No. (5-7-8) & (149)
4- Preparing studies related to the financial solvency margin
5- Preparing and reviewing technical provisions
6- Preparing the company’s annual report
7- Assistance in establishing insurance and reinsurance companies
8- Preparing a framework in accordance with international standards for insurance supervision
9- Designing a governance framework in accordance with the best international practices and what is in line with the local market
10- Designing a compliance and control framework for the company in line with the requirements of the insurance unit
11 – Assisting companies in preparing periodic financial and technical performance reports in line with best practices for preparing and presenting international reports
12- Developing a fram/11- ework for anti-money laundering and terrorist financing rules. Providing monitoring services for listed entities and preparing periodic reports in that regard.
13- Cyber Security Application Project
13- Electronic archiving project
14- Developing a complaints management system
15- Assisting in studies of the development of insurance documents and products
16- Assisting in the preparation of contract forms approved by the unit for work
18- Conducting investigations and detecting fraud
19- Ensure the review of the company’s articles of association and their compatibility with the requirements of the insurance unit
20- Assisting companies in obtaining a license from the insurance unit
21- Assisting in the preparation of the feasibility study for companies
22- Assisting in the preparation of the marketing plan
23- Preparing appointment plans
24- Preparing capital adequacy reports
25- Preparing annual budget reports
Insurance consulting
Consulting services in merger and acquisition procedures (disclosure examination)
Consulting services in document transfer procedures
Consulting services in preparing periodic reports required by the insurance regulation unit
Consulting services in evaluating administrative and technical expertise, systems, policies and operational procedures
Governance advisory services
Consulting services in risk management
Consulting services in the management of cyber security
Investment advisory services
Actuary advisory services
Accounting advisory services
Financial technology advisory services
Information technology advisory services
Consulting services in administrative organization and human resources
Advisory services in regulatory compliance
Consulting services in proposing plans and approaches that would develop the insurance activity
Consulting services in the procedures for holding ordinary and extraordinary general assemblies
Consulting services in a training and development program for companies in the insurance sector
Automated system digitization consulting
1- Big data management
internal audit
1- Financial statement auditing services
2- Sustainability audit services
3- Cybersecurity audit services
4- Information systems audit services
5- risk management audit services
6- Audit services for the money laundering and terrorist financing unit
7- Internal control audit services
8- Audit services on the information security of the Swift network
9- Audit services for technical departments (insurance companies)
10- Internal audit performance evaluation services
11- Independent Fraud Examination Services
Corporate governance and regulatory compliance services
1- Preparing the regulatory compliance framework, including requirements for notifications of the insurance unit
2- IT Governance
Accounting bookkeeping
strategies
1- IT strategy
Technology project management strategy
Arabic
FREE DOWNLOAD
Search for:
0
6- Audit services for the money laundering and terrorist financing unit
Home
6- Audit services for the money laundering and terrorist financing unit
Scroll to top
