Smarter Business Transformation. Directed by Experts.

We pair senior director-level guidance with integrated technology to deliver cost-effective risk and compliance solutions.

South Africa

We don't just create strategies, we implement them using smart technology to simplify complexity across your risk, compliance and operations, to deliver better outcomes.

Our Services

Financial Crime Risk Management

Strengthen your financial crime risk management, compliance and control:

Financial Crime Risk Assessments and Platforms
Risk Management and Compliance Programmes
Customer Lifecycle Management Platforms
Process and Technology Control Design
Independent Financial Crime Reviews

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Data Privacy Risk Management

Ensure you have taken the correct measures to secure and manage your personal data:

Data Privacy Impact Assessments
Data Privacy Regulatory Compliance Reviews
Data Privacy Remediation Programmes

Compliance and Risk Assessments

Transform compliance challenges into strategic advantages with our comprehensive risk management solutions:

Comprehensive Compliance and Risk Assessments Applicable to Various Business Areas within the Organisation
Regulatory Compliance Assessments (ideal for pre- inspection prep)
Risk Prioritisation and Mitigation Strategies
Design and Implementation of Controls Relevant to Your Business.

Training and Education

Empower your team with impactful training solutions that drive results and foster lasting learning engagements. We offer:

Board Training
Role-Specific Training
Ready-Made Comprehensive Training Curricula

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Governance for Strategic Growth

Move from complexity to clarity to set the foundation for impactful governance:

Structure Reviews
Committee Terms of Reference, Alignment of Roles, Responsibilities and Authority
Duties and Responsibility Training
Effective Reporting

Partner Management Solutions

Unlock shared success through strategic partnerships with measurable results:

Partnership Services Strategy
Performance Criteria and Measurement
Partnership Management Frameworks
Service Levels Embedded in Your Controls
Risk and Management Controls

System and Service Selection

Accelerate Your Systems Acquisition using our bespoke approach to achieve rapid results:

Logical and Controlled Request For Proposal (RFP) Processes
Documented, Validated and Prioritised Requirements
Impartial Reviews of Requirements and Results with Full Auditability