Assisting Institutions to ensure Compliance with Laws, Rules, Codes of Best Practice and Standards
Our Areas of Expertise
Compliance with the Financial Intelligence Act (FIA)
Compliance with the Financial Institutions and Markets Act (FIMA)
Corporate and Board Governance
NSX Listing Requirements
Development, implementation, and assessment of Compliance Management Frameworks
Compliance with the Microlending Act
Board, Executive, and Staff training on the above subject matters