+966 503841801

+1 307 219 1824

waseemanis@oceangullfinancials.com

Opening Hours: Monday to Friday - 9am to 5pm

Policies and Procedures

We provide a wide range of Services

GAP ANALYSIS

Gap analysis involves assessment of organization structures, governance framework and approved policies and procedures. The assessment includes comparison of approved policies and procedures with those of regulatory requirements and prepare detailed gap analysis report addressed to management identifying all deficiencies therein.

DEVELOPMENT OF POLICIES AND PROCEDURES

We provide range of services for policies and procedures ranging from preparing gap analysis, identifying the gaps in existing policies, providing recommendations to improve existing policies and preparing policies and procedures for different departments.

ENTERPRISE RISK MANAGEMENT FRAMEWORK (ERM)

We have been providing range of services under ERM framework which includes development of ERM Framework, developing Risk Registers, different policies for risk management, business continuity plan etc.

BUSINESS PLAN

Several regulated companies require detailed business plan and feasibility study to be prepared and submitted to regulators in order to obtain / renew business licenses. We have been preparing business plans for several companies in Kingdom of Saudi Arabia.