Advisory

Financial Crime Compliance, Risk Management, Consumer Protection and Corporate Governance are our focus areas:

• Advising on the application of regulations 
• Leading of and support in remediation projects 
• Improvement of efficiency and effectiveness of certain components of the regulatory framework e.g. Financial Crime Risk Assessment, Customer Risk Rating, CDD/EDD, TMS, Sanction Compliance
• Tailored assistance with policy/procedure writing, control and process implementation in the areas of expertise.
• Assistance with regulatory examinations, communication with the regulator