Total Regtech Solutions

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!