Our Services
We provide end-to-end regulatory compliance solutions tailored for businesses operating in highly regulated environments across Africa, with a specialised focus on the Southern African Development Community (SADC). Our expertise spans fintechs, payment service providers, financial institutions, and other entities navigating complex legal and regulatory frameworks.
Regulatory Compliance Advisory
Strategic guidance on navigating local and cross-border regulatory requirements
Interpretation and implementation of financial sector laws and regulatory directives
Assistance with licensing, registration, and ongoing regulatory obligations
Licensing & Regulatory Engagement
End-to-end support in acquiring regulatory approvals and licences
Preparation and submission of licence applications for fintechs, PSPs, EMIs, and banks
Ongoing liaison with financial sector regulators across the SADC region
Compliance Risk Management
Compliance risk assessments and gap analyses
Development and implementation of compliance risk frameworks
Monitoring and reporting systems aligned with local and international best practices
Governance, Risk & Compliance (GRC) Frameworks
Design and implementation of GRC frameworks tailored to business needs
Policy development and governance structuring
Internal audit readiness and control testing
Regulatory Training & Capacity Building
Bespoke training for compliance teams, boards, and operational staff
Ongoing regulatory updates and thematic workshops
Practical training on regulatory tools, compliance reporting, and inspections
Anti-Money Laundering (AML) & Counter-Terrorism Financing (CTF)
Development of AML/CTF policies and procedures in line with FATF recommendations
Customer due diligence (CDD) and KYC frameworks
Independent AML compliance reviews and training
Propel your business towards success by scheduling a consultation with our visionary experts who redefine the landscape of regulatory consulting.
