Total RegTech is a boutique consulting firm headquartered in the Kingdom of Bahrain, focused on Banking, Financial Services, Public, and Private Sector. Our areas of excellence include Risk Management, Governance, Compliance, Finance, Treasury, risk-based Audit & Performance Improvement. We offer Advisory Services, Custom Training, and Software Tools. 

We are a group of highly experienced, multi-disciplinary, multi-lingual team of practitioners drawn from Audit & Consulting Firms, Financial Institutions, Rating Agencies & Certified ISO Trainers and bring extensive hands-on industry experience. 

Areas of excellence include,
GRC
• Compliance, Risk & Governance Framework
• Operational Risk, IT Risk, & Business Continuity Management 
• Compliance with Regulatory, ISO & Cyber Security Standards
• Anti Money Laundering, Fraud Monitoring, & FATCA 
• Quality Management, Six Sigma, Process Efficiency
• risk-based Audit

FINANCIAL RISK
• ERM Framework, Risk Appetite
• Credit, Market, Liquidity, & Rate Risk
• Credit Monitoring, Early Warning Indicators, & NPL Management
• Capital Adequacy (CAR & LCR/NSFR), IFRS9 – Expected Credit Loss, & Prudential Ratios
• Integrated Stress Testing/ Pillar II, ICAAP, ILAAP

FINANCE & PERFORMANCE
• Financial Accounting, Consolidation & Reporting (IFRS, AAOIFI, multi-GAAP) 
• Hedging Strategy, Hedge Accounting, & Fair Value Accounting 
• Transfer Pricing, risk-adjusted Profitability, Pricing, & Return on Capital

TREASURY
• Treasury, Liquidity & Cash Management for Corporates, & in-house Banking
• Treasury Front-Middle-Back Office for Banks (Conventional and Islamic)


Let's start a new project together! Get in touch today!!

Total RegTech Solutions

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