Risk Management Consulting Services
Risk Management Consulting Services comprise a set of specialized services intended to help business entities identify, assess, mitigate, and monitor risks across various aspects of their operations. Baker Tilly Kuwait has in-depth expertise and knowledge enabling us to provide innovative solutions that empower our clients to thrive in today's challenging business landscape.
Read MoreSustainability Report on Environmental, Social and Governance (ESG)
Sustainability Reporting services include developing the Sustainability Report on Environmental, Social, and Governance (ESG) and developing the Processes, Policies, and Procedures Manual for managing compliance with preparing Sustainability Report. CMA Executive Regulations require listed companies to develop the sustainability report annually as per the requirements and specifications outlined in the Comprehensive Sustainability Reporting Guide for Listed Companies.
Read MoreClients’ Funds and Assets
Clients’ Funds and Assets Service includes issuing an assurance report by a CMA-registered auditor on compliance with rules and provisions set forth in Module 7 “Clients’ Funds and Assets” of the Executive Bylaws of Law No. 7 of 2010 regarding the Establishment of Capital Markets Authority and Regulating Securities Activities. The report should be submitted to the Capital Markets Authority no later than the 01 March of every year in Arabic language.
Read MoreInternal Audit Services
Internal Audit Services include performing independent and objective assurance and consulting activity to evaluate and improve effectiveness of risk management, control and governance processes. The internal audit activity is a mandatory requirement for entities regulated by Central Bank of Kuwait and Capital Markets Authority. The Executive Bylaws of Law No. 7 of 2010 permit licensed persons to outsource the internal audit function.
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