OUR SERVICES

We are passionate about combating financial crime and specialize in the following fields:

We can assist with the following

Risk analysis and establishing an approach to set the risk appetite and manage the risks of financial crime in your business
Development of the Risk Management and Compliance Programme (RMCP) together with its supporting policies, standards, procedures and controls to mitigate operational, regulatory and reputation risk
Implementation of policy and procedures in support of controls and recording thereof as part of the RMCP
Establishing governance structures, terms of reference and reports to manage financial crime risk
Impact assessment of new products and delivery channels
Development of training material content (general and topical)
New legislation and regulatory requirements and the impact on business as well as strategic planning
Advisory and consulting services