Risk and Compliance

Today, information and risk change rapidly, and it requires risk and compliance teams and internal audit to be aware of the changes. We have the team with the unique skill set to review those changes and effectively evaluate and communicate risks to stakeholders. Let us help you monitor changes in the industry, provide resources with specialized and technical skill sets, and assist with the tools to achieve your goals

We make it our business to understand yours
We understand that every business is unique and we tailor the services we provide according to the size and nature of your business. This allows us to gain an insight into how your business works and enables us to provide sound advice to develop an effective strategy with regards to compliance and risk taking.

The range of our services includes the following areas:

  • Internal audit
  • Corporate governance
  • Forensics
  • Regulatory compliance
  • Ultimate Beneficiary Owner (UBO)
  • Compliance with the General Data Protection Regulation (G.D.P.R)