Risk

With numerous independent regulatory bodies and their varied mandates, compliance has become increasingly complex, exposing businesses to heightened risks. Non-compliance can lead to severe penalties, suspension, or even the dissolution of businesses. In today's dynamic environment, businesses face a multitude of risks that can impact assets, financial stability, and profitability. Global risks are continuously evolving, taking shape in various forms such as regulatory intricacies, cyber threats, and vulnerabilities within supply chains.

As regulatory frameworks in Oman undergo continuous enhancements, understanding and navigating these changes are crucial for businesses, citizens, and government authorities.

At Crowe Oman, our services are meticulously crafted to fortify your risk management strategies, especially in the following areas:

• Operational Risk
• Financial Risk
• Internal Audit
• External Quality Assessment of Internal Audit
• ESG
• Regulatory and compliance services
• Board Evaluation
• Anti-Laundering
• CFT
• Fraud Investigation