Financial Services


AIGC offers expert governance, risk management, and compliance solutions for the Financial Services industry, helping organizations navigate complex regulations.

AIGC's Expert GRC Solutions for the Financial Services Industry

The financial services industry is the lifeblood of the global economy and holds great significance in the Middle East. It is the backbone of economic growth, facilitating investment, trade, and wealth management. As the region witnesses a surge in financial services driven by economic diversification, rapid technological advancements, and regulatory changes, AIGC is committed to helping financial institutions navigate these complex waters with tailored solutions that address their specific needs.

Industry Challenges and Opportunities

The financial services sector faces unique challenges and opportunities, especially in the Middle East. Financial institutions must adapt to ever-evolving regulatory frameworks, enhance cybersecurity measures, manage risks effectively, and embrace digital transformation. AIGC understands these challenges and assists clients in capitalizing on opportunities for growth, innovation, and compliance.

Our Expertise and Services

AIGC offers a diverse range of services tailored to the financial services industry, including risk management, compliance, internal audit, and governance consulting. We work closely with our clients to develop customized solutions that cater to their unique requirements and ensure their continued success in an ever-changing landscape.

Success Story: Bank of Jordan

One of our notable success stories is our collaboration with the Bank of Jordan. We partnered withthe Bank of Jordan to deploy CAREweb for Operational Risk Management and Internal Audit, which aimed to strengthen the Internal Control Environment, reduce operational incidents, and meet the Central Bank's requirements. Our approach included:

● Implementing CAREweb Operational Risk Management and Risk-based Internal Audit Modules
● Training Risk Management and Internal Audit teams on the use of the system and implementing the methodologies
● Conducting Risk Assessment workshops and Internal Audits for selected functions
● Conducting cyber risk assessment and developing Key Risk Indicators
● Developing AML/CFT risk profiles and Key Risk Indicators

Why Choose AIGC for Financial Services

At AIGC, we combine our extensive industry knowledge with our commitment to innovation and excellence to provide unparalleled support to our clients in the financial services sector. Our team of seasoned professionals works diligently to deliver exceptional services that cater to the evolving needs of financial institutions in the Middle East. Partner with AIGC to enhance your organization's governance, risk management, and compliance capabilities. Our industry-specific solutions, expert guidance, and ongoing support will empower you to achieve operational excellence, maintain a competitive edge, and drive long-term success. Contact us today to learn more about our GRC solutions for the financial services industry.