Services
DR SULTAN offers experienced and comprehensive help for a wide range of business needs, and can help you to work smarter and reach your goals.
DR SULTAN offers experienced and comprehensive help for a wide range of business needs, and can help you to work smarter and reach your goals.
As concepts and expertise converge, industries are being redefined. Our industry insights and solutions can benefit you seize the evolving prospects to reframe the future of your business and your industry.
To professionally address AMAL issues, DRSULTAN Co’s focus is on combating money laundering by state-of-the-art technologies, practical solutions, consistent planning, keeping up with the latest laws & regulations and data analysis to avoid unforeseen risks. With the current revolution of technologies, financial crimes require boosting the understanding of customer and risk by placing the entity at the heart of AML risk management processes.
We help clients stay ahead of financial crime by adopting adaptable, connected and contextual, technological innovation techniques that strengthen our understanding of customers and their risk by putting the entity at the heart of all AML risk management processes. Our entity’s centric AML solutions do not only optimize efficacy and accuracy but also provide full regulatory compliance coverage. Our activities of AML include suspicious acts monitoring, sanctions screening, suspicious transaction activity reporting as well as currency transaction reporting.
DRSULTAN consulting services encompass solving business complexities of Anti-Money Laundering (AML) and finding out key opportunities to support customer growth. Our experts combine their deep experience in AML regulatory matters with your industry, to help you and your business navigate the complex AML landscape with confidence, paying no more than you owe and reducing the tax burden to its minimum level. Customers need adaptable & innovative technologies to enhance their understanding of the risks and solutions in order to improve efficiency, regulatory coverage and financial stability. Our AML consultation services include designing & implementation of AML risks, sanctions assessment, reviews, investigation, training and testing.
DRSULTAN provides AML solutions to clients by helping clients apply connected and adaptable technology which boosts customer understanding and related risk and management. Our experts specialized in AML solution consultations deliver advices on investigation, suspicious activity monitoring, sanctions screening, cryptocurrency insights and currency transactions and related reporting.
Our strategy in data and analytic assessment is to understand how your company performs and what are the critical obstacles it faces. By doing so, DRSULTAN Co can understand your actual issue and specifically identify the strengths, threats, challenges as well as the opportunities of improvement in your data model. Our role is to conduct thorough analysis of such data, assess your practices and help your company in strategy planning, data warehousing, data governance reporting analytics, forecasting and predictive analytics. Our consultancy to clients includes applying advanced techniques, models and statistical methods to explore data sources, identify corporate value and business improvement.
Risks of money laundering on corporate failure to manage money laundering includes damage to corporate reputation, profit loss, legal regulatory sanctions and adverse impact on the bottom line. DRSULTAN carries out reviews of companies’ Anti-Money Laundering programs in order to check compliance with the currently prevailing rules & regulations, thus avoiding the consequential risks. Our company conducts assessment to limit client vulnerability to inadvertently participation in criminal activities, ensuring that criminal cannot use the company to process illegal transactions. In addition, our company helps customer to cope with the latest innovations in money laundering combating measures and necessary steps to be taken for safeguarding the company from anti-money laundering risk and fraud.
DR SULTAN Consultants services are designed to help clients comply with the current laws, rules and regulation pertinent to Anti-Money Laundering, terror fight and fraud, taking into account that failure to comply will subject clients to sanctions and financial penalties in addition to the impact on the company reputation. Having proper knowledge and using proper technological tools, our experienced, dedicated and well-trained consultant are available at the right time and place to help the company in AML compliance which will ultimately lead to improving efficiency, drive sales and cost effective. Generally, there will be benefits beyond compliance.
Upskilling talent is key to an organization’s sustainable success. We enable organizations across the region to transform their strategic approach, achieve their succession planning goals and invest in their current and future leadership through best-practice training delivered by industry practitioners and subject-matter experts. Our leadership development programmers’, crafted to address our client’s specific business needs, strengthen their workforce’s knowledge base, equip them with the right skills to lead change, and build the right mindset for disruptive thinking. We transform professionals into leaders.
Digital transformation begins with people transformation. We enable organizations and individuals to embrace the digital mindset and shift towards a digital culture to bring tangible benefits to their organization. Digital transformation also brings with it business risks as a consequence – cyber risks in particular – and cybersecurity awareness is critical to manage these risks and protect the organization.
Our digital development programmers’, crafted to address our client’s specific business needs and their employees’ skills-gap, help prepare a workforce equipped with the right mindset for disruptive thinking and empowered to drive the organization’s digital transformation journey while protecting the organization against the cyber threats.
A development mindset in its individuals is imperious for an organization’s sustainable success. We enable organizations to lead change by developing their human capital through best practice training delivered by industry practitioners and subject matter experts. Our diverse range of accredited professional qualifications, certifications, short courses and customized learning journeys in specialized disciplinary areas help professionals strengthen their core business skills, build commercial acumen and improve on-the-job performance.
Finance and accounting specialists from across our worldwide network have combined their industry expertise with their diverse academic experience to develop the financial workforce of the KSA. Our vast range of accredited professional qualifications, certifications, short technical courses and customized learning journeys help professionals strengthen their core business skills, build commercial acumen and support ongoing professional development for individuals and organizations across the region.
New World. New skills. Organizations across the region are transforming their workforce to drive productivity, innovation and growth. Upskilling is key to achieve this transformation.
As one of the largest professional services firms in the region, and across the globe, we use the power of our network to help our clients bridge their skills-gap and develop their people into Next-Gen leaders. Our goal is simple:To design and deliver multidimensional customised learning journeys for our clients, that are high-impact and solutions-driven. We connect learning to business outcomes and create upskilling solutions to match – for real measurable results. We build the workforce of tomorrow, today!
We are developing young professionals right through to successful business leaders. Our combined industry and academic expertise, strengthened by the power of our global partnerships and world-class training infrastructure guarantees you an upskilling experience like none other. providers across the KSA for developing young professionals right through to successful business leaders. Our combined industry and academic expertise, strengthened by the power of our global partnerships and world-class training infrastructure guarantees you an upskilling experience like none other.
Our goal is simple – to be a one-stop solution providing professionals and students like you, extensive knowledge, expert guidance and continuous support to achieve your upskilling goals. Whatever your career goals and ambitions, we help you identify the right choice for you from our wide range of internationally accredited certifications and professional qualifications from diverse disciplines, and enable you to improve your performance, deepen capabilities and transform your future.