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Amid an evolving regulatory environment and increased oversight pressure, organizations face ongoing challenges to manage and comply with ever-mounting regulations that are coming their way. At the same time, organizations are focused on managing new and persistent IT risks to their business while balancing revenue growth and expense saving business priorities.

In the face of these challenges, managing IT risk and compliance has become even more critical as IT failures can lead to reputational damage, customer and market valuation loss, and an increase in privacy issues and legal exposure. In this environment, enhancing IT controls is crucial to help ensure businesses are managed and controlled appropriately, and functioning reliably.

Our Services

IT Internal Audits

Strategic sourcing of IT internal audit enables an organization to assemble value-added IT internal audit teams that know the organization, industry, and technology and bring the skills and tools to execute IT Audits efficiently and effectively.

We have a dedicated team of IT Auditors and we bring a tested IT Internal Audit approach driven by a blend of business understanding & technical IT Audit skills.

IT & IS Risk Assessments

We assist organizations to identify and assess their key Information Technology & Information Security Risks pertaining to their organizations. We will also help them to identify and recommend suitable risk mitigation plans against the identified risks.

Cybersecurity Audits

Cybersecurity Audits help enterprises by providing an objective evaluation of cybersecurity controls and recommendations to improve them as well as assisting the Board to understand and respond to cyber risks.

All the local & foreign Banks in Kuwait are required to undergo independent Cybersecurity Audits on a yearly basis as mandated by the Cybersecurity Framework issued by the Central Bank of Kuwait.

BCMS - Business Continuity Gap Assessments

We conduct Gap Assessments on the Business Continuity Management Practices implemented at the organizations against the leading practices and against the requirements of ISO 22301 (Business continuity management systems).

SWIFT Assessments

We help organizations (who are the users of SWIFT Application) to carry out Independent Assessments against Customer Security Controls Framework (CSCF) as mandated by the SWIFT Customer Security Programme (CSP).

Starting 2021, the organizations that use SWIFT Application including Banks and Investment Companies have to undergo a yearly Assessment against CSCF as per SWIFT Customer Security Programme (CSP).

Post Implementation Reviews

We assist organizations in performing a review of their recently implemented systems to identify any gaps & improvement opportunities. We would also aim to ascertain the degree of the project’s success vis-à-vis its objectives, project plan and requirements.

Timely Insights