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What we offer


Risk management is a leadership instrument which has become a global necessity in governing an Enterprise. We live in a competitive world, where Entities are facing increased challenges to survive and resist the tough competition and increasing regulatory burdens.
The world has been taken by surprise by the velocity of change. We are witnessing the five global megatrends creating a broad spectrum of risk. While cultures and customers vary, the language of identifying and monitoring risks is consistent in leading boardrooms and management suites throughout the world. Effective and consistent risk management gives you and your employees the confidence to focus on achieving your Organization’s key business objectives.
Organisations are constantly being exposed to new strategic, technical, talent and reputation risks, particularly in the Middle East region where they face significant geopolitical and macroeconomic challenges. We understand your need for tailored services that provide you with expert advice and assurance to help you address these wide-ranging risks.
Our Risk Advisory teams help navigate through the challenges surrounding governance, risk and compliance. We have a team of trained professionals with extensive business and industry expertise and the ability to identify and apply best practices.
All over the world, Entities are increasingly required to report not only financial figures but also techniques of monitoring changes in market conditions and related risks and opportunities, and how such risks are dealt with in order to obtain market credibility.
There are basically two aspects in Risk Managements i.e. Risk Management itself being a field of Expertise and Risk Compliance, which is another unavoidable aspect of Risk Management as a whole-

Risk Management

An enterprise, if not well-prepared to face the imminent challenges that threaten its work efficiency, can experience disastrous results, including the collapse of the company. Hence, it is necessary for an organization to adopt an intelligent approach to identifying financial, technological and management systems which are susceptible to such risks and develop measures to mitigate them -while maximizing the profitability of the business.
Our Auditors at BMS Auditing understands the new dimensions of risk in business today. The need for Enterprise Risk Management (ERM) is more than just a regulatory compliance; it is a process by which potential risks or uncertainties that may affect an entity are analyzed, and suitable measures implemented to manage and control them.
Our expertise helps us in strengthening internal and external relationships by assisting our clients to actively engage in the coordination of business processes. By developing a complete understanding on the local market, we align people, processes and systems within the organization to achieve organizational objectives and value to the enterprise.

Our areas of expertise:
  • Financial risk.
  • Credit risk assessment.
  • Supplier risk.
  • Market risk
  • Operational risk.
  • IT / Security risk.
How can we assist you:
  • Help develop a comprehensive Risk Management Policy Document.
  • Prepare Risk manuals that highlight mitigation and remedial measures.
  • Identify areas prone to risks like financial risks, Legal risks, Credit risks, Human risks etc that would affect the entity.
  • Identify probable risks and analyze their impact on the entity to implement professional solutions to mitigate them.
  • Implementing Key Risk Management Strategies, including prevention of the same risk in the future.
Compliance Risk

Effective compliance is an essential part of any Entity's enterprise wide risk management programme. Such risks will continue to be, a significant risk faced by any financial services firm. Inadequate compliance systems and controls as well as poor management culture will directly impact most other risk elements within the firm.
We at BMS Auditing do not restrict ourselves to just Audits. We are also in the business of providing complete compliance solutions to firms incorporated or to be incorporated in the regions. Our team works closely with every individual organization to test their risk appetite and helps them in evolving a compliance programme that suits their unique requirements, and at the same time, satisfies the regulator’s requirements and expectations.

How we can assist you:

These are just a few of the compliance related services that we offer include the following:

  • Compliance training
  • Compliance advisory
  • Compliance audit
  • Complete end-to-end assistance with incorporation/authorization for new firms in the DIFC
  • Drafting of documents/manuals including compliance

We have Risk Advisory Specialists throughout the world who can deliver any of the following services that help your enterprise to mitigate your economic, regulatory and compliance risks:

  • Management Information System Reports (MIS)
  • Service Organization Control Reporting
  • Information Technology Risk Management
  • Sarbanes – Oxley Compliance
  • COSO 2013

Our Services
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