Ahli United Bank Bahrain undertakes BenchMatrix’s RiskNucleus® Regulatory Compliance & Governance Solution

One of the leading banks of Bahrain, the Ahli United Bank, selects BenchMatrix to implement a group wide comprehensive compliance risk management solution across Middle East and European regions.

The comprehensive solution will enable efficiency in areas of regulatory compliance, audit compliance, correspondence, self-assessment, breaches & penalties, key indicators, compliance risk assessment, action plan and pre-inspection.

Ahli United Bank, the largest publicly traded commercial lender in Bahrain, is a fully-fledged commercial institution and investment bank providing wealth management, retail, corporate, treasury, offshore and private banking services. It has a global network of 147 branches spread over 8 countries. AUB and its network of subsidiaries and associated companies form a banking group (“AUB Group”) providing exceptional services to its stakeholders.

BenchMatrix is a leading advisory services and automated Governance, Risk & Compliance (GRC) technology provider with a focus on developing practical and effective solutions for organizations. The team has several full cycle implementation experiences in multinational organizations with success stories in Pakistan, Bahrain, Qatar, Saudi Arabia, UAE, Kuwait, France, Canada, Malta, Turkey, Algeria, and Tunisia.

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