Compliance & Regulatory Advisory

As regulatory bodies worldwide enforce stricter compliance frameworks, organizations face increasing pressure to adopt structured compliance management processes. We assist companies in navigating these complexities by identifying legal and regulatory requirements and implementing robust compliance systems for effective oversight.

Our Services

1. Compliance with Companies Act

• Identify and address legal and regulatory obligations relevant to business operations.
• Develop and implement compliance management policies to ensure oversight and resolve critical non-compliance issues.

2. Compliance with Risk-Based Supervision

Risk-based supervision (RBS) increases the effectiveness of supervision through improving supervisory outcomes whilst also increasing efficiency through improved resource allocation and processes. It involves allocating resources to the areas of greatest risk.

• Assist organizations in meeting the requirements of risk-based supervision frameworks.
• Develop validation rules to ensure accurate and consistent regulatory reporting.

3. Solvency Consulting

• Develop a comprehensive and standardized risk management framework across the organization.
• Enhance governance and integrate risk management practices across business units.
• Identify opportunities for optimizing capital allocation.

This suite of services helps organizations navigate complex regulatory environments, ensuring compliance, mitigating risks, and enhancing governance. Let us partner with you to achieve sustainable regulatory performance and business growth.