Implementing corporate governance and compliance policies
Ensure that the facility operates in accordance with legal, ethical standards and professional norms. We work through the preparation of governance policies to promote integrity, transparency and responsibility in corporate governance, protecting the rights of shareholders, employees, customers and other interested parties.
Service advantages
- Guide the company's behavior and ensure its compliance with ethical standards, laws and regulations.
- Strengthen the reputation of the organization, attract investors and partners.
- Compliance with applicable legal standards and regulations. And reduce the legal risks and the escalating potential for legal claims.
- Provide structures and mechanisms for supervision and control over the company's work and performance. This contributes to transparency and accountability.
Corporate governance services
- Building and developing a governance framework
- Organization of boards of directors and committees
- Governance and compliance policies
- Risk management and internal control
- Operational regulations and policies
- Commitment assessment
- Training and awareness
- Preparation for the rollout
- Reports and disclosures
Building and developing a governance framework
- Preparing governance policies and systems
- Designing the governance structure and linking the powers
- Preparation of a corporate governance manual
Organization of boards of directors and committees
- Development of Board regulations
- Establishment and activation of review, Nomination, Remuneration and risk committees
- Preparation of operational manuals for meetings
- Evaluating the performance of the board and committees annually
Governance and compliance policies
- Disclosure and transparency policy
- Conflict of interest policy
- Corporate Risk policy
- Code of professional conduct
Risk management and internal control
- Build a risk management system.
- Assess risks and develop response plans.
- Building an internal control and audit framework
Operational regulations and policies
- Administrative and financial regulations
- Procurement and contract policies
- Human resources policies
- Data management and cybersecurity policies
Commitment assessment
- Building a risk management system
- Risk assessment and response planning
- Building an internal control and audit framework
- Compliance and rollout readiness reports
Training and awareness
- Training of board members
- Executive management workshops
- Internal awareness of employees
Preparation for the rollout
- Ensuring the readiness of systems and committees
- Document the governance procedures required for the offering
- Building a framework for disclosures and reports
Reports and disclosures
- Preparation of the annual report and Governance Report
- Disclosure of material operations
- Developing transparency channels
Compliance and compliance policies
Legal and regulatory policies
- Policy of compliance with local and international regulations and legislations
- Compliance with government standards and licensing policy
- Personal data protection policy
- Anti-money laundering and terrorist financing policy
- Periodic legal audit policy.
Professional conduct and ethics policies
- Code of Professional Conduct and business ethics
- Conflict of interest policy
- Anti-corruption and bribery policy
- Gift and hospitality policy
- Information confidentiality policy
Internal control policies
- Internal control and audit policy
- Corporate Risk Management Policy (ERM)
- Financial controls policy
- Contract and procurement management policy
- Whistle-blowing whistleblowing policy
Operational compliance policies
- Asset protection policy
- Quality policy and compliance with operating standards
- Cyber security policy
- Records and document management policy
- Technical data security and confidentiality policy
Human resources policies
- Fair Employment Policy
- Performance evaluation and discipline policy
- Mandatory compliance training policy
- Anti-discrimination and harassment policy
- Fair labor practices policy
Reporting and disclosure policies
- Financial disclosure policy
- Control reporting policy
- Feedback and Communication Management Policy
- Policy of communication with regulatory authorities
