June 2, 2026
Internal / Permanent Control Activities Consultations
Internal / Permanent Control Activities Consultations Internal / Permanent Control Activities Consultations Internal controls are the processes and procedures designed to ensure reliability of operations, compliance, and safeguarding of assets Internal Control Activities Preventive Controls Segregation of duties (authorization, custody, recording) Pre-approvals (e.g., purchase requisitions, credit limits) Access controls (system permissions, password policies) Detective Controls…
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Khalid Tahsin
June 2, 2026
Internal Audit consultations
Internal Audit consultations Internal Audit consultations Internal audit focuses on independently evaluating whether an organization’s risk management, governance, and internal control processes are functioning effectively Core Internal Audit Activities Risk Assessment Identify and evaluate key risks across operations, finance, compliance, and IT Update the audit universe and annual audit plan Operational Audits Review efficiency and…
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Khalid Tahsin
April 26, 2026
Islamic banking
Regulatory compliance frameworks, AML programs, data privacy governance, and compliance monitoring systems.
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Khalid Tahsin
March 28, 2026
Compliance Management Consulting
Regulatory compliance frameworks, AML programs, data privacy governance, and compliance monitoring systems.
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Khalid Tahsin
March 28, 2026
Corporate Governance Consulting
Board advisory, governance framework development, ethics programs, and enterprise risk integration.
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Khalid Tahsin
March 28, 2026
ESG & Sustainability Governance
Development of ESG frameworks, sustainability reporting, and stakeholder governance.
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Khalid Tahsin
March 28, 2026
Human Resources Consulting
HR strategy, organizational design, performance management, compensation frameworks, and workforce transformation.
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Khalid Tahsin
March 27, 2026
Customer Journey & Service Process Optimization
Process redesign, operational optimization, workflow automation, and performance improvement.
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Khalid Tahsin
March 26, 2026
Business Policies Procedures & Process Re-Engineering
Process redesign, operational optimization, workflow automation, and performance improvement.
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