Governance, Risk & Compliance (GRC)
Governance, Risk & Compliance (GRC)
AFTI provides Governance Risk and Compliance Training to help organisations establish strong GRC frameworks that align with international standards while remaining practical and adaptable to the GCC market. Our solutions enhance resilience, ensure regulatory compliance, and build long-term trust with stakeholders.
Use Cases
Through our Governance Risk and Compliance Training, AFTI equips organisations with the tools to strengthen oversight and meet regulatory demands.
- Governance: Establishing clear reporting lines, accountability structures, and board-level oversight for compliance and risk.
- Risk Management: Creating risk registers and heat maps to identify, measure, and mitigate risks in real time.
- Compliance: Implementing AML/KYC controls, automated transaction monitoring, and advanced regulatory reporting aligned with FATF and local central bank guidelines.
- Technology Integration: Leveraging RegTech tools to monitor suspicious activities and streamline compliance workflows.
- Culture & Training: Delivering staff workshops that foster a compliance-first mindset across all organizational levels.
Core GRC Offerings
- Enterprise Risk Management.
- AML/KYC Compliance Programs.
- Internal Audit & Control Frameworks.
- Regulatory Reporting & RegTech Advisory.
- Culture of Compliance Training.
Professionals Trained
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Years of Expertise
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Global Certifications
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Corporate Partners
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