Skip to content
Taqween International Trainings & Consultings
العربية

Corporate Governance, Enterprise Risk & Compliance Advisory

Structuring board governance charters, Delegation of Authority (DoA) matrices, Enterprise Risk Management (ISO 31000 / COSO), and regulatory compliance frameworks.

Tripoli

Practice overview

We help boards, audit/risk committees, and executive teams across listed companies, family conglomerates, and public entities build integrated GRC architectures that protect institutional value and accelerate confident decision-making.

Key Deliverables

  • Corporate Governance Manual, Board Charter, and Audit/Risk/Remuneration Committee Charters.
  • Comprehensive Financial, Operational & Contractual Delegation of Authority (DoA) Matrix.
  • Enterprise Risk Management (ERM) Policy, Risk Appetite Statement, Risk Register & KRI Dashboard.
  • Regulatory Compliance Universe, Conflict-of-Interest Policy, and Business Continuity Plan (ISO 22301).

Expected Institutional Impact

  • Full regulatory alignment, faster executive approvals via clear DoA rules, and proactive risk visibility.

Our Methodology

  1. Phase 1

    1. GRC Maturity & Regulatory Gap Audit

    Auditing current governance and risk practices against national regulators, OECD, COSO, and ISO 31000.

  2. Phase 2

    2. Governance Charters & DoA Engineering

    Clarifying board-executive boundaries and calibrating DoA thresholds for control and agility.

  3. Phase 3

    3. Risk Appetite, Registers & KRI Modeling

    Facilitating executive risk workshops to quantify top risks, controls, and early-warning KRIs.

  4. Phase 4

    4. Board Enablement & Three-Lines Integration

    Training risk owners and board secretaries, and operationalizing unified committee reporting.