For regulated GCC financial institutions

Board-ready AI governance advisory at a focused, practical engagement scale.

A structured, intelligence-enabled advisory service that helps banks assess AI governance maturity, identify regulatory exposure, and prioritize remediation across UAE, KSA, Qatar, and Bahrain operating environments. Designed for institutions that need serious governance insight, executive-ready deliverables, and regulatory remediation direction — without starting with a large, open-ended consulting program.

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Designed for board-risk conversations

Built for CROs, CIOs, compliance leaders, enterprise architects, and internal audit teams preparing for AI oversight, vendor risk reviews, data sovereignty concerns, and central bank scrutiny.

Primary risk focusAI governance

Regulatory viewGCC banks

Delivery modelHybrid advisory

OutputBoard-ready

Currency view

Prices are listed in USD. Local-currency invoice estimates can be provided during procurement.

Service model

From rapid assessment to governance operating model.

Start with a digital readiness assessment, then move into remediation artifacts or ongoing governance advisory when the exposure warrants it.

Level 1: AssessmentDigital diagnostic, maturity scoring, executive report, and remediation action registry.

Level 2: RemediationCustom AI governance charter, risk-tiering matrix, vendor AI toolkit, and expert workshops.

Level 3: GovernanceQuarterly reviews, policy evolution, chatbot safety audits, and CRO-facing advisory support.

Why this model

Focused advisory value without a large consulting ramp-up.

Many institutions need immediate clarity on AI governance exposure before committing to a large transformation program. Strategica Intelligence Advisory provides a focused path: structured intake, governance scoring, executive reporting, remediation priorities, and expert review — sized for faster decision-making.

Focused scopeClear assessment packages instead of open-ended discovery cycles.

Executive-ready outputsBoard-facing dashboards, findings, and remediation roadmap language.

Senior judgmentAI-assisted analysis combined with practitioner review and governance experience.

Tiered service offering

Choose the right level of advisory support.

Each package is designed around institutional procurement language and regulated financial-services delivery expectations. The goal is to provide focused, board-ready advisory value without requiring a large open-ended consulting program.

Level 1

Digital AI Readiness Assessment

For risk and compliance officers needing a fast gap analysis for internal committees.

$4,500

One-time engagement

Included deliverables

15-point multi-GCC digital diagnostic intake
UAE / KSA / Qatar / Bahrain jurisdiction selector
Executive AI Governance Readiness Report in PDF
Spider chart maturity visualizer
Localized remediation action registry
No-PII / no-sensitive-data assessment model
Quality review before release

Initiate Corporate Assessment

Payment: corporate card, pro-forma invoice, or bank transfer.

Level 2 • Recommended

Regulatory Alignment Framework

For banks needing immediate stabilization after identifying critical AI governance exposure.

$24,500

Flat project fee • 4-week delivery

Included deliverables

Everything in Level 1
Human-reviewed executive report
Customized AIGC operational charter
Bank-wide AI risk-tiering matrix
AML / Fraud / Chatbot / Productivity AI control mapping
Vendor AI vetting toolkit
AI vendor contract and SLA control checklist
Two executive review workshops
30 / 60 / 90-day remediation roadmap

Request Pro-Forma Invoice & Scope of Work

Payment: 50% upfront by PO/invoice; 50% upon final delivery.

Level 3

Continuous AI Governance Advisory

For CROs and board-risk teams seeking ongoing validation ahead of audit cycles.

$3,500/mo

Billed quarterly • 12-month minimum

Included deliverables

Quarterly AI governance health check
Quarterly AI risk register review
Algorithmic drift and model governance review checklist
Bi-annual chatbot safety and guardrail review
Vendor AI control review
Regulatory change impact briefings
5 advisory hours per month
Board-ready quarterly AI governance memo

Schedule Advisory Briefing with a Principal Consultant

Payment: quarterly bank transfer or corporate invoice.

Designed to avoid sensitive data exposure.

Strategica assessments are designed to operate without customer PII, account numbers, transaction logs, credentials, or production database access. Clients provide governance posture, control status, and high-level evidence only.

No raw customer records required
No transaction logs required
No production database access required
No credentials or secrets requested
Human review before paid deliverable release

Procurement-ready delivery

Institutional language, not consumer checkout.

For banks and regulated organizations, procurement usually requires invoice, purchase order, scope of work, and internal review. The service flow supports that model.

Corporate procurementPro-forma invoice and scope-of-work option available for Levels 2 and 3.

Human-reviewed outputsAI-assisted report generation is never treated as final client advice without expert review.

Advisory disclaimerOutputs are governance diagnostics, not legal advice. Compliance/legal leadership should validate regulatory actions.

ملخص تنفيذي للخدمة

تساعد خدمات Strategica Intelligence Advisory البنوك والمؤسسات المالية في الخليج على تقييم جاهزية حوكمة الذكاء الاصطناعي، وتحديد مخاطر الامتثال، وترتيب أولويات المعالجة عبر بيئات الإمارات والسعودية وقطر والبحرين. يتم تصميم الخدمة لتجنب إدخال بيانات العملاء الحساسة، مع تقديم مخرجات تنفيذية قابلة للمراجعة من قبل فرق المخاطر والامتثال ومجلس الإدارة.

Not sure which service level fits your institution?

Start with a short advisory briefing. We will help determine whether your organization needs a rapid readiness assessment, a remediation framework, or an ongoing AI governance advisory model.

Schedule Advisory Briefing Request Pro-Forma Invoice