Our Solutions


Compliance Consulting Solutions for Africa by Africa!

Enabling businesses to achieve their strategic goals

Compliance Risk Management Plans

We develop comprehensive Compliance Risk Management Plans to provide an accurate and reliable view of risks across the continent. Our implementation methodology is aligned with ISO 37301:2021 Standards for Compliance Management Systems. This methodology is suitable for all organisations regardless of the type of activities. We review the regulatory landscape, identify all requirements and facilitate the risk assessment to provide your Exco and Board with a clear view of the compliance risk obligations and status.

Compliance Policy Development

We develop relevant and actionable policies that facilitate understanding, appropriate decision making and compliance by employees. We ensure policies communicate the desired compliance culture, business’s risk appetite and expected standards of behaviour. We understand that policies and their related procedures must be dynamic and responsive to changes in the operating environment and therefore our service offering includes designing appropriate policy governance frameworks for the efficient review, update and approval of policy updates.

New Business Risk Assessment

We are the right experts to risk assess your new products or services and market expansion to ensure compliance with all applicable regulatory requirements. Good business development into new territory starts with a thorough analysis and understanding of applicable regulatory requirements, restrictions, and ongoing compliance obligations. We conduct thorough due diligence and risk assessment, identify potential risks and recommend suitable solutions to regulatory challenges. We work with you to ensure that you are fully compliant, prepared market entry and in a position to focus on the key objective of growing the new business.

Compliance Process Optimisation

We interrogate internal compliance processes with the goal of eliminating inefficiency and streamlining ways of working to unlock and make the best use of available resources. Compliance process optimisation is key to enabling internal risk and compliance teams to deliver on their mandate to support the businesses effectively with risk management in the most efficient and cost effective way.  Process optimisation ensures consistency and reliability in execution, maximises performance and productivity, manages costs, and enables teams, particularly multi-jurisdictional compliance teams to work together efficiently and be highly responsive to business needs. 

Africa in Numbers

 


33

African counties have enacted Data Protection laws


14

Approved Crypto Asset Providers in South Africa