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01Corporate Governance Advisory02Enterprise Risk Management03Regulatory Compliance04Internal Audit05Internal Controls over Financial Reporting06Financial Crime and Fraud Risk07Business Continuity Management08ESG Advisory09AI Governance and Risk10Cyber Security Review Services

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Sector context shapes what good governance looks like.

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01Industry

Banking & Financial Services

Banks, investment firms, finance and exchange houses operate under the closest supervisory scrutiny of any sector in Qatar. Expectations around governance, risk and financial crime continue to rise, and the burden of demonstrating compliance now sits squarely with the institution.

West Bay, Doha's financial district, at night

—Where the pressure sits

What we are asked about most in this sector.

  • 01

    Supervisory intensity

    QCB, QFCRA and QFMA expectations continue to tighten, with more frequent thematic reviews and a lower tolerance for repeat findings.

  • 02

    Financial crime exposure

    AML and sanctions programmes are judged on calibration and evidence, not on the existence of a policy document.

  • 03

    Capital, liquidity and model governance

    Risk frameworks are expected to connect to capital planning and stress testing in a way that survives challenge.

  • 04

    Third-party and technology concentration

    Reliance on a small number of core providers creates resilience exposure that supervisors now examine directly.

—Practices we bring

The services most often applied here.

01Corporate Governance AdvisoryGovernance frameworks that give boards clarity on who decides what, and on what basis.02Enterprise Risk ManagementA structured view of what could go wrong, how much of it you are willing to accept, and who owns it.03Regulatory ComplianceKnowing exactly which obligations apply to you, and being able to demonstrate that you meet them.04Internal AuditIndependent assurance that the controls you believe are working actually are.05Financial Crime and Fraud RiskAML, counter-terrorist financing and fraud risk, addressed as one connected exposure.06Cyber Security Review ServicesAn independent read on where your technology risk actually sits.

Working in banking? Let's talk.

Tell us what you are trying to resolve. We will tell you honestly whether we are the right firm for it.

Contact us +974 60083300