Services

Know what applies. Prove what you run.

Six engagements, each sized to a decision. Every one starts from what your regulators actually require of your organisation — and what they do not.

Start here

Applicability Determination

Two weeks, fixed fee. The one thing nobody else sells.

What you get

Four answers, every line cited

We establish which obligations apply to your entity, in your jurisdictions, for your AI use cases — and, just as usefully, which do not.

  • Applicable — with the clause that triggers it
  • Conditionally applicable — with the condition stated
  • Not applicable — with the reason
  • Watchlist — proposed and consultation instruments
Why it matters

Scope down before you spend

Most organisations begin an AI governance programme without knowing which rules bind them. They over-build in some areas and miss others entirely.

Telling you that CBUAE requirements do not reach your entity is worth as much as telling you that Regulation 10 does. Both shrink the problem to its real size.

DeliverableAn applicability matrix, cited clause by clause, plus a short executive note.
The ladder

Engagements

Each rung stands alone. Each one earns the next.

2 weeks · fixed fee

Applicability Determination

Which obligations apply to you, which do not, and why.

OutcomeA cited applicability matrix and a scoped programme.
4–6 weeks

AI Regulatory Readiness Assessment

Your full AI estate — declared, detected and embedded — classified by risk, mapped to your obligations, with the control gaps named.

  • Enterprise AI inventory
  • Risk classification per system
  • Regulatory applicability matrix
  • Gap assessment
  • Executive risk report
  • Target governance framework
  • Remediation roadmap
OutcomeA board-ready picture of where you stand and what to fix first.
8–16 weeks

AI Governance Implementation

Closing the gaps the assessment found — the operating model, the frameworks, the registers, the controls and the evidence.

  • AI governance operating model
  • AI policy and risk frameworks
  • AI register implementation
  • Control implementation and evidence framework
  • Vendor and third-party AI assessment
  • Model and agent governance
  • Monitoring architecture and board reporting
OutcomeControls that operate, with evidence that proves it.
Recurring

Continuous AI Governance

Governance decays without attention. New systems appear, models change, vendors change, and regulations move.

  • AI inventory monitoring
  • Regulatory change alerts, mapped to your systems
  • Risk reassessment and evidence tracking
  • Control monitoring with expiry
  • Quarterly management reporting
OutcomeA picture that stays true between assessments.
Annual retainer · DIFC

Outsourced Autonomous Systems Officer

DIFC Regulation 10 names the role. Most firms are too small to appoint one internally.

  • Registers of use cases, processing and automated decisions
  • High Risk Processing assessments
  • Transparency notice review
  • Annual report to the board
OutcomeThe named officer, held externally, with the records kept.
Per filing

Regulatory filing preparation

Where a regulator sets the cadence, the work repeats whether you are ready or not.

  • QCB pre-approval submissions
  • QCB annual disclosures
  • CBUAE remediation updates
  • Oman compliance reports
OutcomeA filing prepared, evidenced and ready to sign.
Independence

What we will not do.

The refusals are part of the service, not a limitation of it.

No vendor commissions

No referral fees, no reseller margin, no marketing funds — from any AI platform or model provider. You pay us; nobody else does.

No licence resale

We do not sell software. The tooling we use to run an engagement is ours, and it is not on your invoice.

No opinion on our own work

We do not provide an independent validation opinion on any model we have built or remediated. Regulators require validators to be independent of development, and so do we.

Check what applies to you