Regulatory and Compliance Risk

Organisational compliance is a critical component of any organisation’s operations. Hence there is a need to ensure that compliance is truly effective and efficient throughout. The impact of a regulatory/compliance failure can have significant financial as well as reputational consequences. Our work is performed by industry experts, who are always on top of the prevailing regulatory requirements, due to their close connections with the regulatory bodies (e.g. CBO and CMA for financial institutions) and who offer the balance of pragmatism with the need to address critical risks.