Document analysis environment

OUR ENGAGEMENTS

Three Engagements, Each Scoped
to Where You Actually Are

Whether you are exploring whether AI assistance is appropriate for your compliance team, or already using it and wanting oversight, Teguh has an engagement designed for your current stage — not a future state.

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HOW WE WORK

Our Methodology

Every Teguh engagement follows the same general sequence regardless of scope: we read before we recommend, we classify before we deploy, and we document throughout. This sequence is not procedural habit — it reflects what working responsibly with AI in a regulated institution actually requires.

A data-classification map precedes any AI reading of case or policy material. A written brief follows every piece of advisory work. And when AI assists are operating, a human analyst reviews and confirms every output before it influences any compliance action.

Our engagements are designed to be incremental. The Compliance Workflow Review is a sensible starting point that does not presuppose a pilot. If the brief suggests a pilot would be beneficial, the Policy & Case Reading Pilot provides a measured six-week supervised introduction. If AI assists are already running, Quarterly Compliance Stewardship provides the ongoing oversight that responsible deployment requires.

01

Read and assess

We read your current policy library and case workflow, with signed data access agreements in place, before forming any view on AI suitability.

02

Classify and map

A data-classification map identifies which document categories AI may read, under what restrictions, and within which environment boundaries.

03

Deploy and supervise

Pilot AI assists are configured in a read-only closed environment with analyst training. A supervised period allows calibration and confirmation of outcomes.

04

Document and deliver

Every engagement concludes with a written brief — committee-ready, audit-appropriate, and written for your compliance leadership, not your technology team.

ENGAGEMENT 01

Compliance Workflow Review

RM 1,330

A focused engagement in which we read a sample of your bank's policy library and case files (with appropriate access agreements), sit with the head of compliance and one senior analyst, and write a brief on where AI summarisation could carefully reduce manual reading load. The work is BNM, AMLA, and BAFIA-aware throughout, and the deliverable includes a data-classification map.

What is included:

  • Review of a sample policy library and selected case files
  • Meeting with head of compliance and one senior analyst
  • Written brief identifying AI-assisted reading opportunities
  • Data-classification map as a separate deliverable
  • BNM, AMLA, and BAFIA awareness throughout the assessment
Best for: Teams exploring AI suitability
Enquire About This Engagement
Compliance workflow review session

Typical process:

  1. 1. Sign data access agreement (before any documents are viewed)
  2. 2. Sample read of policy library and case file selection
  3. 3. Session with compliance head and senior analyst
  4. 4. Written brief and data-classification map delivered
AI reading pilot environment

Six-week supervised timeline:

  1. Wk 1–2 Environment setup and data-classification confirmation
  2. Wk 3 Analyst training (2 analysts, structured sessions)
  3. Wk 4–5 Live supervised AI reading, analyst confirmation cycle
  4. Wk 6 Output review, documentation, and final briefing

ENGAGEMENT 02

Policy & Case Reading Pilot

RM 5,210

A measured pilot of an AI assist that reads structured policy documents and case files, drafts summary memos, and surfaces possible cross-references for human analysts to consider. Integration is read-only and within a closed environment; analysts confirm every conclusion. Includes a six-week supervised period, training for two analysts, and documentation aligned with BNM RMiT.

What is included:

  • Read-only AI assist configured in your closed environment
  • Summary memo drafting and cross-reference surfacing
  • Six-week supervised period with full Teguh oversight
  • Structured training for two analysts
  • Documentation aligned with BNM RMiT requirements
  • Analysts confirm every AI conclusion throughout
Best for: Teams ready to test AI reading in a controlled environment
Enquire About This Engagement

ENGAGEMENT 03

Quarterly Compliance Stewardship

RM 4,840 per quarter

A quarterly advisory engagement for banking compliance leaders whose teams already use AI assists. Each quarter we sample outputs, audit boundaries, and write a brief for your compliance committee. Includes alignment with BNM RMiT, AMLA, and PDPA, plus a yearly written summary suitable for your annual board review.

What is included each quarter:

  • Sampling and review of AI assist outputs from the quarter
  • Audit of AI boundary adherence and analyst confirmation records
  • Written brief for compliance committee presentation
  • Alignment check against BNM RMiT, AMLA, and PDPA
  • Annual written summary for board review (once per year)
Best for: Teams with active AI assists needing ongoing oversight
Enquire About This Engagement
Quarterly compliance review documentation

Annual rhythm:

  1. Q1 Output sampling + boundary audit + committee brief
  2. Q2 Output sampling + regulatory alignment check + brief
  3. Q3 Output sampling + PDPA/AMLA review + brief
  4. Q4 Output sampling + brief + annual board summary

CHOOSING THE RIGHT ENGAGEMENT

What Each Engagement Includes

Feature Workflow Review
RM 1,330
Case Reading Pilot
RM 5,210
Quarterly Stewardship
RM 4,840/qtr
Written deliverable
Data-classification map
Active AI assist deployment
Analyst training (2 staff)
BNM RMiT-aligned documentation
Quarterly output sampling & audit
Committee-ready brief
Annual board review summary

ACROSS ALL ENGAGEMENTS

Shared Standards

Data Security

Access agreements signed before any document read. Read-only AI access. No data moved outside your institution.

Regulatory Awareness

BNM, AMLA, BAFIA, RMiT, and PDPA referenced throughout. All recommendations traceable to a regulatory basis.

Written Deliverables

Every engagement concludes with a written brief. No verbal recommendations. All outputs formatted for compliance records.

Human Analyst Oversight

AI assists function as first-pass readers. Analysts review and confirm all AI output before it influences any compliance action.

Fixed Scope & Pricing

Each engagement has a published fixed price. Scope is agreed in writing. No variable billing or scope expansion without a new agreement.

Confidentiality

All client information held in strict confidence. No client names, case details, or institutional arrangements referenced externally.

PRICING SUMMARY

Clear Pricing for Every Engagement

All prices are in Malaysian Ringgit (RM) and include the full scope as described. No hidden fees.

ENGAGEMENT 01

Compliance Workflow Review

RM 1,330

Per engagement

  • Policy library and case file reading
  • Written brief on AI reading opportunities
  • Data-classification map
Enquire
Most Comprehensive

ENGAGEMENT 02

Policy & Case Reading Pilot

RM 5,210

Per pilot engagement

  • AI assist deployment (read-only)
  • Six-week supervised period
  • Training for two analysts
  • BNM RMiT-aligned documentation
Enquire

ENGAGEMENT 03

Quarterly Compliance Stewardship

RM 4,840

Per quarter

  • Quarterly output sampling & audit
  • Committee-ready written brief
  • Annual board summary (once/year)
Enquire

CHOOSE YOUR ENGAGEMENT

Not Sure Which Engagement Fits?

Send us a message describing your compliance team's current situation and we will suggest the most appropriate starting point — with no obligation to proceed.

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