Professional services delivery
Our professional services are available on-site, off-site or through a combination of both depending on your requirements.
Across all industries, regulatory compliance requirements are becoming more demanding and complex. Legislation is evolving, bringing increased accountability for organizations who are already heavily regulated.
Our consultants have the legal and technical knowledge to provide you with tailored solutions. We help you view the scope of legislative requirements through regulatory obligation assessments and risk assessments.
We establish the policies, procedures and lines of accountability necessary to meet your obligations, with the overall objective to minimize the associated costs and complexity involved.
We provide services to help you meet your compliance requirements across the following regulatory regimes:
We can also provide internal and external compliance audit support to help organizations prepare for general audits and themed inspections by the Central Bank.
Here is how we can assist you in meeting your compliance and regulatory obligations: