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Regulatory Compliance Solutions
A specialist regulatory and compliance consulting practice based in Nigeria and providing services to clients throughout Sub – Sahara Africa.
Authorisation/Liaison with Regulators
Project manage registration and approval applications with the regulator from start to finish on time, thoroughly and professionally. Assist in any negotiations with regulators and representation and appearance before regulatory committees.
Procedures
Develop policies that are in keeping with new legislations and current international best practice initiatives. Basel II -ICAAP preparation, Regulatory visit preparation, Cross Border Regulation, Compliance Due Diligence, Operational Risk Assessment/Management. AML/Compliance manuals.
Outsourced Compliance Officer duties
Provide hands-on assistance and practical advice on compliance. Ongoing compliance support including consultancy on regulatory issues, compliance reviews, compliance monitoring and investigations. Provide an immediate off-site or on-site resource for compliance projects and all compliance duties.
E- Learning - Online training
Provide a computer based anti-money laundering training program, accessible over the Internet, to help maintain staff awareness, meet regulatory standards and international best practice and give assurance to international investors.
Risk Assessment software Provide risk assessment software and other tools to help clients to comply with applicable rules and regulations.
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