Integrated Advisory — Egypt, Saudi Arabia, UAE & MENA

Where Governance
Meets Growth

استشارات متكاملة | إنتيجريس للاستشارات

A multidisciplinary advisory firm delivering integrated solutions across GRC, AML, ESG, Carbon, Technology Risk, and AI Governance for banks, financial institutions, and regulated enterprises.

Explore Services
10+
Years of Expertise
8
Practice Areas
3+
Countries Active
Practice Coverage
GRC & Enterprise Risk Core
AML & Financial Crime Core
ESG & Sustainability Integrated
Technology Risk & RegTech Tech
Carbon Footprint Assessment Climate
AI Governance AI
Egypt
Home Market
Cairo HQ
GCC
Regional Reach
KSA • UAE
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GRI Standards Aligned
·
TCFD Ready
·
ISO 37001 Certified
·
FATF / EMLCU Compliant
·
FRA / EGX Expertise
·
IFRS S1 / S2
·
GRI Standards Aligned
·
TCFD Ready
·
ISO 37001 Certified
·
FATF / EMLCU Compliant
·
FRA / EGX Expertise
·
IFRS S1 / S2
Integrys Consulting
إنتيجريس للاستشارات

Founded in Cairo, Integrys is Egypt's specialist advisory firm for ESG, sustainability, carbon footprint calculation, governance, risk & compliance, and AML advisory. We serve listed companies, financial institutions, and industrial groups across Egypt and the GCC — delivering bilingual, data-driven, regulatory-aligned solutions.

I-ESG
Proprietary scoring model

About Integrys Advisory Built for Regulated Environments

We combine deep regulatory expertise with practical, technology-enabled delivery across ESG, carbon, GRC, and AML — all under one roof, in Arabic and English.

Our Focus
Practical, senior-led advisory that translates regulatory requirements into clear action — reducing exposure, improving governance, and supporting long-term sustainability.
🎯Integrity
📊Data-Driven
🌍Impact-Focused
🤝Client-First
⚖️Regulatory Depth
💡Innovation

Eight Practice Areas

Integrated advisory across governance, risk, compliance, sustainability, and technology — designed for banks, financial institutions, and regulated enterprises.

The Proprietary I-ESG™ Model

A 4-pillar weighted scoring framework (0–100) designed specifically for the Egyptian regulatory environment — covering Environment, Social, Governance, and Integration.

I-ESG
MODEL
E
Environmental
Weight: 30% · Scope 1/2/3, Energy, Water, Waste
S
Social
Weight: 25% · Safety, Labour, Diversity, Community
G
Governance
Weight: 30% · Board, Controls, Anti-Corruption, Disclosure
I
Integration
Weight: 15% · Business value, alignment, implementation

How We Deliver

1

Discovery & Diagnostic

Understand your context, objectives, and priorities.

2

Scoping & Proposal

Tailored engagement proposal with clear deliverables.

3

Assessment & Analysis

Structured assessment against requirements and standards.

4

Delivery & Implementation

Hands-on delivery of frameworks, policies, and controls.

5

Review & Sign-off

Review, sign-off, and confirmed regulatory readiness.

Egyptian Regulatory Frameworks

Our services map directly to regulations, circulars and standards enforced by national supervisory authorities.

FRA
Financial Regulatory Authority
الهيئة العامة للرقابة المالية
  • Capital markets governance & compliance
  • Investment fund licensing & reporting
  • Insurance regulatory frameworks
  • Non-banking financial sector oversight
CBE
Central Bank of Egypt
البنك المركزي المصري
  • Banking regulation & prudential standards
  • AML/CFT banking compliance
  • Risk management circular compliance
  • Open banking & digital payments regulation
EGX
The Egyptian Exchange
البورصة المصرية
  • Listed company compliance & disclosure
  • Corporate governance code alignment
  • ESG disclosure requirements
  • Market conduct & insider trading controls
EMLCU
Money Laundering Unit
وحدة مكافحة غسل الأموال وتمويل الإرهاب
  • AML/CFT compliance programme review
  • Suspicious transaction reporting (STR)
  • FATF recommendation implementation
  • Financial crime risk assessments
Governance Corporate Governance & Board Oversight
Aligning corporate structures to FRA corporate governance guidelines and the Egyptian Corporate Governance Code. Our delivery ensures robust controls and transparent structures.
  • Board committee charters & composition review
  • Conflict of interest & related party transaction policies
  • Board performance evaluation frameworks
AML/CFT AML/CFT Compliance & FATF Alignment
Designing AML/CFT policies and controls that comply with Law 80/2002, EMLCU regulations, and FATF recommendations to safeguard your business.
  • Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD) procedures
  • Suspicious transaction report (STR) workflow design
  • AML/CFT independent audits & training programmes
ESG Sustainability Disclosure & ESG Reporting
Structured support to meet FRA mandatory ESG disclosure circulars (Decisions 108/2021 & 183/2022) and international ESG reporting guidelines.
  • FRA ESG disclosure template compilation & submission support
  • GRI-aligned sustainability report development
  • IFRS S1 & S2 (ISSB) alignment diagnostics
Risk Risk Management & Capital Adequacy
Helping banks and financial institutions establish risk frameworks that meet CBE directives and Basel requirements, ensuring stable growth.
  • Risk appetite statement formulation & limits setting
  • Credit, market, operational, and liquidity risk models
  • ICAAP & ILAAP compilation under CBE standards
Tech Risk Technology Risk & Cyber Governance
Ensuring robust IT controls and cybersecurity governance in line with CBE regulations, FRA tech circulars, and international standards.
  • CBE cybersecurity framework alignment assessments
  • IT General Controls (ITGC) review and remediation
  • Business continuity (BCP) & disaster recovery (DRP) plans

Regulatory Coverage

Integrys advises on regulatory frameworks across Egypt, Saudi Arabia, UAE, and international standards — ensuring cross-border compliance readiness.

🇪🇬
Egypt
FRA Financial Regulatory Authority
CBE Central Bank of Egypt
EGX Egyptian Exchange
EMLCU Money Laundering Combating Unit
🇸🇦
Saudi Arabia
SAMA Saudi Arabian Monetary Authority
CMA Capital Market Authority
🇦🇪
UAE
CBUAE Central Bank of UAE
ADGM Abu Dhabi Global Market
DIFC Dubai International Financial Centre
DFSA Dubai Financial Services Authority
FSRA Financial Services Regulatory Authority
VARA Virtual Assets Regulatory Authority
INTERNATIONAL STANDARDS & FRAMEWORKS
ISO 37301 ISO 31000 ISO 37001 COSO ERM GRI Standards IFRS Sustainability S1 & S2 GHG Protocol FATF 40 Recommendations Basel III / IV

Regulatory Inspection & Remediation

Dedicated support for organisations facing regulatory findings, corrective action requirements, or supervisory scrutiny — from root cause analysis through to verified remediation.

We work with organisations that are dealing with:

Regulatory findings requiring formal response and remediation plans
Corrective Action Plans (CAPs) mandated by the regulator
Independent compliance reviews for internal or board assurance
Regulatory inspection preparation and readiness assessments
Root cause analysis of compliance failures and control gaps
Regulatory response drafting and liaison support
Our Remediation Approach
A structured methodology to address regulatory findings efficiently — from initial triage to confirmed closure.
Finding Triage & Risk Prioritisation
Root Cause & Control Gap Analysis
Corrective Action Plan Design
Implementation & Evidence Compilation
Regulatory Response & Closure Confirmation

How We Work

A structured engagement model designed to deliver measurable outcomes — from initial diagnostic through to verified implementation.

1
Discovery Call
Understand your context, objectives, and priorities
2
Scoping Proposal
Tailored engagement proposal with clear deliverables
3
Diagnostic
Structured assessment against requirements and standards
4
Implementation
Hands-on delivery of frameworks, policies, and controls
5
Validation
Review, sign-off, and confirmed regulatory readiness
Ready to start? Book a discovery call — no obligation, no sales pitch.

Why Integrys

What sets our advisory apart in a market where governance, risk, and compliance are critical to business continuity and regulatory standing.

Integrated Advisory
A single firm that connects governance, risk, AML, ESG, carbon, technology, and AI advisory — eliminating the gap between specialist silos.
Senior Specialists
Every engagement is led and delivered by senior practitioners. No delegation to junior staff. Consistent quality and executive-level accountability.
MENA Regulatory Expertise
Deep, current knowledge of CBE, FRA, EGX, EMLCU, SAMA, CBUAE, ADGM, DIFC, and DFSA regulatory requirements — across Egypt, Saudi Arabia, and UAE.
Technology Enabled
Experienced in RegTech evaluation, digital compliance solutions, and technology risk governance — helping clients stay ahead of the digital regulatory curve.
Practical Implementation
We do not stop at recommendations. We work alongside client teams to implement frameworks, policies, and controls that function in the real operating environment.
Executive-Level Experience
Our team brings experience from senior roles in banking, financial services, and multinational organisations — advising at the board and C-suite level.
Industries We Serve
Banking Financial Services FinTech Insurance Investment Management Government & Public Sector Healthcare Manufacturing Energy & Utilities Technology Real Estate

Service Packages & Day Rates

Fixed-fee packages for defined scopes, or flexible day-rate engagements. All prices in EGP (VAT exclusive). GCC engagements priced in USD.

ESG Starter Pack
Ideal for SMEs and first-time reporters. 6–8 weeks.
Custom / On Request
Scope-based · Project-by-project
  • Materiality assessment
  • Scope 1 & 2 GHG inventory
  • ESG policy (3 core policies)
  • EGX ESG template draft
GRC Compliance Pack
For financial services & regulated entities. 8–12 weeks.
Custom / On Request
Scope-based · Project-by-project
  • ERM framework design
  • 10 core policies
  • AML/CFT programme
  • Compliance calendar
Day Rate Schedule — Time & Materials Engagements
Grade Role EGP / Day USD / Day (approx.)
G1Managing PartnerOn RequestOn Request
G2Senior PartnerOn RequestOn Request
G3Senior ConsultantOn RequestOn Request
G4ConsultantOn RequestOn Request
G5AnalystOn RequestOn Request

Our Leadership

Our advisory engagement is led by senior practitioners with deep regional experience in highly regulated markets.

HG
Founder • Integrys

Hussein El Gaafary

Founder & Principal Consultant

Hussein brings over 10 years of experience advising banks, financial services firms, multinationals, and highly regulated industries across MENA. His advisory practice spans Governance, Risk & Compliance, AML/CFT, ESG, Carbon, Technology Risk, and AI Governance — with deep specialisation in Egypt, Saudi Arabia, and UAE regulatory frameworks.

Areas of Expertise
Governance Enterprise Risk Management Regulatory Compliance AML & Financial Crime ESG & Sustainability Carbon & Climate Technology Risk & RegTech AI Governance MENA Regulatory Advisory
Connect on LinkedIn
ME
Partner • Integrys

Mohamed Emam

Partner — Compliance Technology & Financial Crime

Mohamed is the architect of ComplyNex, the Integrys compliance operating system built exclusively for the Egyptian market. He works at the intersection of regulatory practice and compliance engineering — AML and financial crime programmes, transaction monitoring, KYC and merchant onboarding, and the technology that makes those controls operate and evidence themselves under supervisory scrutiny.

Areas of Expertise
AML & Financial Crime Transaction Monitoring KYC / KYB & Merchant Onboarding Sanctions & PEP Screening Compliance Technology PSP & FinTech Regulation
Explore ComplyNex
Senior Specialists Network
We maintain an active network of senior advisory associates, technical subject matter experts, and regulatory liaisons to scale engagements as required.
20+
Practice Areas

Client Engagements

Real-world case summaries showing how we help organizations navigate ESG and complex regulatory environments.

Start Your ESG Journey Today

Schedule a free 30-minute discovery call with our Managing Partner. We respond within one business day.

📧
EMAIL
info@integrysconsultant.com
proposals@integrysconsultant.com
💬
WHATSAPP
+20 10 9798 8812
Fastest response · Sun–Thu, 09:00–18:00 EET
📍
LOCATION
Cairo, Arab Republic of Egypt
GCC engagements served remotely
🌐
WEBSITE
www.integrysconsultant.com
🕐
OFFICE HOURS
Sunday – Thursday: 09:00 – 18:00 EET
Response SLA: 1 business day
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