Archives: UHY Services
Governmental and Quasi-Governmental Entities (Ministries, Municipalities and Others)
IPSAS Conversion and Implementation- International Public Sector Accounting Standards; Public Governance; ERM- Enterprise Risk Management; Policies and Procedures; Financial Management and Budgeting; Procurement and Supply Chain Management; VAT Implementation- Ministry of Finance; Tax Reforms- Ministry of Finance; & IT and Workflow Automation.
Capital Market Authority- CMA for Listed Companies
Regulatory Compliance Advisory; Capital Market Risk Management; Market Supervision and Enforcement; Financial Reporting and Disclosures Standards; Investor Protection and Governance; AML and Financial Crime Compliance; Securities and Exchange Regulations Advisory; IPO and Listing Regulations Consulting; ESG and Sustainable Finance Consulting; & Other Key services.
Central Banking/Insurance and Takaful Regulatory Bodies
Regulatory Compliance Advisory; Banking Governance and Supervision Framework; Insurance Governance and Supervision Framework; Risk and Compliance Consulting; Financial Regulation Advisory; Prudential Oversight Solutions; & Other Key Services.
Asset and Fund Management
IFRS 9 Implementation; Liquidity and Treasury Management; Investment Strategy and Portfolio Optimization; Regulatory Compliance; Internal Control Financial Reporting- ICFR; Risk Management, Corporate Governance & AML; Internal and Forensic Audit; Financial Due Diligence and Business Valuation; IT; ESG; & Asset and Fund Management Training Courses and Seminars.
Commercial and Islamic Banking Industry
Basel III and IV Advisory and Implementation; IFRS 9 Implementation; AAOIFI Alignment and Benchmarking; Internal Control Financial Reporting- ICFR; Risk Management, Corporate Governance & AML; Internal and Forensic Audit; Financial Due Diligence and Business Valuation; Merger and Acquisition- M&A; Restructuring and HR; IT; ESG; & Banking Training Courses and Seminars.
Conventional Insurance and Islamic Insurance/Takaful Industry
IFRS 17 Conversion and Implementation; IFRS 9 Conversion and Implementation; Internal Control Financial Reporting- ICFR; Risk Management, Corporate Governance & AML; Internal and Forensic Audit; Financial Due Diligence and Business Valuation; Merger and Acquisition- M&A; Restructuring and HR; Credit Rating Advisory Support; IT; ESG; & Insurance and Takaful Training Courses and Seminars.