Aldar International for Governance Consultancy (AIGC) is a leading advisory firm in providing Risk Advisory, Forensic, and Transaction Advisory services in the Middle East. Our diverse and experienced team of experts has served more than 2000 clients in the last 20 years. We have experience working across different industries and have served varying types of financial institutions (including retail and commercial banks, Islamic banks, investment banks, insurance companies, micro-finance companies, Central banks and asset management firms). We are proud to have served more than 60 financial services companies across the Middle East, and helped implement Risk Management, Internal Audit, Compliance or Corporate Governance solutions in many of these companies. With clients in Saudi Arabia, Jordan, UAE, Qatar, Palestine, Syria, Libya, Algeria, Egypt, Oman and Lebanon, AIGC has a client-centric approach, focusing on introducing tech-enabled solutions to help clients thrive and achieve sustainable growth. Our services are multifaceted. They include, but are not limited to: - Risk, Compliance and Internal Audit quality reviews - Co-sourcing or Outsourcing Internal Audit - Compliance Risk Management solutions - Operational/Enterprise Risk Management solutions - Documenting Policies and SOPs - Conducting Risk Assessments (including Fraud Risk Assessments) - Conducting Fraud investigations expert witness assignments - Implementing Risk, Compliance and Internal Audit software solutions - Data Analytics (including Big Data analysis) - Training
