Risk & compliance
Risk Analysis and Strategic Decision-Making to Ensure Compliance and Success
Strategic vision for business sustainability
This page provides an integrated view of financial and operational risk analysis and regulatory compliance levels to ensure business continuity and informed decision-making
- Evaluate the impact of financial risk on cash flows and investments
- Ensure operations are compliant with local and international legislation
- Monitor and analyze operational risks to ensure business continuity
Analyze financial risks and their impact on business stability
Financial risk analysis includes assessing cash flows, revenue projections, and potential challenges that may affect the financial stability of the company. This analysis helps in making proactive decisions to minimize risks and promote sustainable growth.
- Analyze the movement of cash flow and the impact of cash flow shortages on daily operations
- Assessing debt and its impact on financial structure and future investments
- Monitor external influences such as interest rates and inflation on financial operations
Operational and strategic risks and their impact on business sustainability
Effective operational and strategic risk management requires careful analysis of challenges that may impact productivity, compliance, and business sustainability. This section aims to identify and categorize risks to ensure proactive decision-making that protects the company’s interests.
- Risks related to day-to-day operations and their impact on operational efficiency
- Analyze risks that may affect future decision-making and strategic planning
- Assessing risks from regulatory compliance and the impact of new laws
Regulatory and legal compliance: Ensuring compliance with laws and regulations
Regulatory compliance aims to ensure that operations are compliant with local and international laws and regulations. Compliance requires periodic evaluation of internal policies, constant updating of legal changes, and ensuring compliance with auditing and accounting standards
- Ensure compliance with International Accounting Standards (IAS) and Financial Disclosure Standards (FDS)
- Adherence to local and international laws related to taxes, contracts, and corporate governance
- Ensure transparent operations through internal audits and adherence to internal policies
Legislation
Company law
Tax legislation
Internal Audit Policies
Corporate Governance Standards
Description
Compliance with corporate regulatory requirements
Review tax and tax compliance records
Achieving internal accounting standards
Commitment to transparency and audit
Compliance rate
✅ 100%
⚠️ 90%
✅ 95%
✅ 100%
Download Compliance and Internal Audit Reports
Annual Financial Compliance Report
Comprehensive report showing compliance with accounting and financial standards
Internal Audit Report 2025
Detailed analysis of internal audit findings and audit policies
Analyze tax compliance and financial legislation
Review tax liabilities and reconcile processes with government regulations
Data Protection and Privacy Report
Report showing security measures and compliance with data protection requirements (GDPR)