Navigating Risk with Confidence

In today's evolving business environment, risk is integral to strategy, resilience and long-term performance. Organisations must navigate regulatory changes, technology disruption and operational complexity.

At RSM in Kuwait, we help businesses manage risk with a structured approach that supports informed decisions and sustainable growth. Our solutions combine local insight with the global expertise of the RSM network, providing risk management aligned with your business priorities.

Our Risk Consulting Approach

When you work with RSM in Kuwait, you gain a dedicated team focused on clarity, governance and execution delivered through auditable outputs and practical implementation support.

An Overview of our Risk Consulting Services

At RSM in Kuwait, we focus on helping you identify, manage and mitigate risks, so that your organisation remains resilient and well-positioned for long-term success in an ever-evolving business landscape.

 
  • Corporate Governance Assessment and Framework Development
  • Developing Policies, Procedures and Authority Matrices (including Gap Assessment)
  • Internal Audit Outsource
  • Internal Audit Cosource
  • Continuous Audit
  • Quality Assurance of Internal Audit
  • Enterprise Risk Management
  • IT Risk Assessment
  • Business Continuity Management
  • Fraud risk assessment
  • Internal Control Assessment
  • Compliance framework assessment
  • Compliance assessments
  • Internal Control Review (CBK / CMA) – regulatory-specific
    • CBK-specific banking controls
    • CMA-specific capital markets controls
    • AML-specific services

       
  • Transaction monitoring
  • Sanctions screening
  • Policy and monitoring program enhancement (Compliance & AML)
  • Organization structure design (reporting lines and functional structure)
  • Process improvement (streamlining and integrating controls)
  • Governance frameworks (committee charters and oversight models)

Connect With Our Risk Consulting Experts

Discover how a structured, practical approach to risk can support your organisation's resilience and strategic objectives.

RSM in Kuwait

Control Self Assessment Portal

A digital module that supports the drafting, collaboration and review process within internal control assessments.

Centralised Documentation

Structures audit findings across engagements for consistent documentation.

Multi-Level Review Process

Routes responses to engagement teams for internal review and finalisation.

Client Response Workflow

Allows clients to respond to observations through access credentials.

Why Choose RSM in Kuwait

Local Expertise

Local Expertise

Established in 1963, RSM in Kuwait has deep knowledge of the local regulatory environment, business practices and market expectations.

 

Global Reach

Global Reach

As a member firm of RSM International, we draw on a global network of professionals across 120 countries to apply best practices and specialist insight.

 

Partner-Led Service

Partner-Led Engagements

Our partners are actively involved in engagements, providing leadership oversight and consistent quality.

 

 

Technology-Enhanced Approach

Balanced Approach

We combine technology, structured methodologies and professional judgment to deliver practical, reliable outcomes.

 

 

 

Internal Control Review Services Factsheet

Explore how RSM in Kuwait supports organisations in assessing internal controls across key business functions, identifying gaps and improving control visibility through a structured review approach.

Download ICR Factsheet 2024 

Industries We Serve

We apply our risk consulting methodologies across diverse sectors. Risk frameworks, controls and governance models are aligned to industry-specific regulatory, operational and strategic dynamics.

What our Clients Say

 

Meet Our Expert: Whom You Can Trust

Our risk consulting practice is supported by professionals with experience across sectors and risk disciplines.

Ahmed Al Ameer

Mohamed Osama

Partner – Risk Consulting Services

With over 32 years of experience in Information Technology and Internal Audit, Mr. Mohamed leads large-scale risk and consulting engagements across diverse sectors. His expertise spans governance, risk management, cybersecurity assessments and ISO certifications, aligning with international standards. His leadership extends to advising executive management, audit committees and boards across the Middle East and beyond.