Services

How we support your business

Practical, outsourced GRC support across nine core disciplines — helping you convert regulatory and governance requirements into workable processes, controls, registers, monitoring routines and management information, sized to your business and stage of growth.

Compliance & Regulatory Oversight

Practical compliance frameworks, monitoring programmes, action tracking and management reporting.

Risk Management

Risk frameworks, risk registers, risk appetite, key risk indicators and structured risk reporting.

FICA & AML/CFT

Business risk assessments, RMCP development, customer due diligence, PEP and sanctions processes and compliance training.

POPIA & Privacy Governance

Privacy governance, information mapping, operator management, breach registers and Information Officer support.

Governance

Practical governance structures, delegations of authority, governance charters, ethics frameworks and management oversight.

Policies, SOPs & Business Processes

Policies employees can understand and operational teams can implement — mapped processes, controls and clear roles and responsibilities.

Compliance Monitoring & Control Testing

Structured reviews of client files, calls, processes and compliance evidence, with practical remediation plans.

AI Governance

Responsible AI use frameworks, AI risk assessments, use case registers and human review controls.

Regulatory Licensing Support

Structured support for regulatory applications, licensing projects and implementation requirements.

Not just policies

Compliance should not exist only in a document. We focus on converting requirements into:

Controls
Registers
Evidence
Accountability
Management reporting
Responsibilities
Monitoring

Not sure where to start?

Book a complimentary 30-minute GRC Discovery Call.

We’ll review your business structure and regulatory exposure, then recommend a practical scope of support — only where it adds value.