Islamic Finance & Shariah

On This Page

📋 Scope of Services ℹ️ Service Snapshot ⭐ Key Deliverables ➡️ How We Operate 🏢 Built for Your Stage 💬 Client Results

Other Services

📒 Accounting & Bookkeeping ✅ Audit & Assurance 📈 Consulting & Advisory 🛡️ Governance, Risk & Compliance 🤖 GenAI & AI Services ☪️ Islamic Finance & Shariah ⚙️ Operational Excellence 🎯 Strategy & Planning 🧾 Tax & VAT Advisory

Ready to get started with ABS Group?

Book Free Consultation

Scope of Services

Islamic Finance & Shariah

Our Islamic financial services are designed to guide institutions, corporates, regulators, and FinTechs through every stage of their journey — building operating models that are fully Shariah-compliant and aligned with the future of finance.

Shariah Advisory and Compliance
Structuring Shariah-Compliant Products
Review and Approval of Contracts, Policies and Procedures
Ongoing Shariah Audits
Product Development
Shariah Governance Frameworks
Conversion of Conventional Bank to Islamic Bank
Digital Islamic Banking Transformation
Sukuk Structuring and Capital Markets
Treasury and Liquidity Management
Commodity Murabaha and Wakala Solutions
AAOIFI Standards Compliance
FATF Compliance and AML/CFT for Islamic Finance

Service Snapshot

Engagement at a Glance

Engagement

Monthly retainer or project-based

Jurisdictions

UAE · UK · KSA · US · Australia

Team

Dedicated team, senior oversight

Credentials

CA · ACCA · CPA · IFRS Certified

Start Time

Within 48 hours of confirmation

Key Deliverables

Six Key Deliverables Across Every Engagement

A structured set of outcomes designed to offer accuracy, control, and clarity — delivered consistently to support better decisions and long-term stability.

Shariah Advisory and Governance

End-to-end Shariah guidance covering governance frameworks, board establishment, contract standardisation, AI-enabled monitoring, and ongoing supervision.

FATF Compliance and AML/CFT

AML and CFT frameworks tailored to Islamic finance, aligned with FATF standards including regulatory reporting requirements.

Sukuk and Capital Markets

Full support across Sukuk structuring, origination, documentation, and placement — including green Sukuk and Islamic funds.

Treasury and Liquidity Management

Shariah-compliant treasury solutions including Commodity Murabaha, interbank liquidity tools, and Wakala-based cash management.

Structured Finance and Trade

Customised Islamic finance solutions across trade finance, supply chain finance, project finance, and private equity structuring.

Bank Conversion Services

End-to-end Islamic bank conversion covering planning, product migration, governance setup, system transformation, and regulatory coordination.

Not sure where to begin?

Book a free 30-minute call — no pressure, no obligation.

Book a Free Consultation Free Health Check

How We Operate

A Four-Step Journey from Start to Full Integration

Initial Discovery

We assess your current situation, gaps, and strategic priorities to define the right scope.

Assessment & Setup

We review existing systems and structures, then align everything for ongoing delivery.

Implementation

We begin delivering, establish routines, and align reporting with your business needs.

Ongoing Support

We continuously monitor, refine, and improve as your business grows and evolves.

Built for Your Stage

Built for Businesses at Every Inflection Point

🚀

Early Stage & Emerging

Set up clear and reliable processes from the start — building strong foundations for growth.

Establish core systems and processes
Maintain accurate records and compliance
Build early-stage financial visibility
Identify key risks and improvement areas

🏢

Growing & Expanding

Stay in control as operations expand — better reporting, stronger controls, clearer visibility.

Streamline workflows and reporting
Strengthen internal controls
Improve performance visibility
Enable better decision making

🌐

Mature & Complex

Managing complexity while keeping everything consistent, reliable, and at scale.

Handle high-volume, multi-entity operations
Align with regulatory requirements
Enhance governance and audit readiness
Deliver structured, reliable insights

Client Results

What Our Clients Experience

★★★★★

"We needed support to ensure our products and operations were fully aligned with Shariah principles, and their team made the entire process clear and practical. From structuring to governance, they guided us step by step and helped us build a framework we can rely on."

Omar Khalid

ABS Group Client

Your Team

Senior Professionals Leading Your Engagement

Bilal Shahid

Managing Partner

CPA (USA) · 20+ years in banking, logistics & enterprise transformation.

Maheen Umer

Partner

Finance & project management specialist. Due diligence and investment advisory expert.

Dr. Sadaf Jalil

Partner

Global consultancy expert. Corporate strategy, feasibility studies, and large-scale advisory.

Asif Khan

Senior Advisor

25+ years in risk, audit & compliance across UK and UAE.

Related Services

Islamic Finance & Shariah

Islamic Finance & Shariah

Engagement at a Glance

Six Key Deliverables Across Every Engagement

Not sure where to begin?

A Four-Step Journey from Start to Full Integration

Built for Businesses at Every Inflection Point

What Our Clients Experience

Senior Professionals Leading Your Engagement

You May Also Need

Take Charge of Your Financial Direction Today