We help all sized entities meet their regulatory obligations by providing simple and sustainable compliance solutions.
Compliance with key legislation such as AML/CFT Act, CCCFA, CoFI, FMCA etc.
Prepare your business for licensing
Small business governance
Independent compliance reviews
Develop of fit for purpose frameworks to support governance, risk and compliance
Help you develop and implement codes of conduct and ethical frameworks
Compliance assurance programmes
Outsourced compliance support such as financial adviser reviews
Compliance Manager training and development
Business continuity management
AML/CFT Act reviews and audits
Practical understanding of operating in a regulatory environment
Operational and strategic risk management
Experience with mergers, acquisitions and divestments
Application of various Board structures including governance of subsidiaries
Broad commercial knowledge including financial, sales, technology, operations and human resources
Business plans and projects
Staff induction and training programmes
Internal audit plans
Investment plans and strategies
We provide short term contracting, one off engagements and/or long-term consulting.
Request for Proposal
Please describe the services you looking for and we will be in touch as soon as possible.