MULTINATIONAL BANK

Context

RUSSELL BEDFORD ASSURE AUDIT ACTIONS

• A Saudi Banking Institution based out of Bahrain approached us to draft their Financial Controls and Operations Manual.
• The assignment required to prepare manuals to comply with the regulations and protect the company against potential risks.

• We understood the client requirements in detail and developed a framework of policies and procedures that are catered to the clients specific requirements while abiding to the CBB governance guidelines.
• We leveraged our existing information collected over the past 22 years of business and obtained current and relevant research reports and information to support our analysis.

CLIENT IMPACT

• We were able to deliver the report within the agreed time.
• The information and contents of the report were presented in a snapshot format to the client.
• The policy manual was adopted by the company. Our efforts and recommendations were appreciated by the management team.