Our Services

Here are some of the ways we can help you

Governance Support



Corporate governance is important because it creates a system of rules and practices that determines how a company operates and how it aligns the interest of all its stakeholders. Good corporate governance leads to ethical business practices, which leads to financial viability.

We provide support to organizations who require assistance in dealing with various regulatory bodies and government institutions. These include specific licensing applications as well as statutory returns and business profile changes that in turn allow organizations to continue operating with the necessary authorization.

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  • Licensing and Registration

    Our experienced team of administrators can prepare and submit your application for authorization to a variety of regulatory bodies or government institutions.

  • Statutory Returns

    We can assist in preparing and submitting a range of annual returns that will enable your organization to maintain its authorization and avoid administrative penalties.

  • Profile Changes

    Regular interactions with government institutions and regulatory bodies allows us to easily update existing license profiles and registrations.

Risk Mitigation

  • Risk Identification

    Here we Identify the risks of non-compliance with specific regulatory requirements and how this will negatively impact an organization.

  • Risk Rating

    Once the regulatory risks have been identified they are classified to determine impact and severity on an organization.

  • Risk Treatment

    To mitigate the risks of non-compliance with regulatory requirements we help implement specific control measures to minimize the impact on an organization.



Risk mitigation is a strategy to identify, rate and then treat the probability or impact of events that threaten the success of an organization. Regulatory non-compliance is one such threat that must be mitigated to avoid administrative penalties or even sanctions.

To assist our clients we have developed a process whereby we can assist organizations to implement a risk mitigation strategy that consist of risk identification, risk rating and finally risk treatment.

The systematic implementation of this strategy ensures that threats of non-compliance in an organization are adequately mitigated.

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Compliance Monitoring


Compliance monitoring refers to the assurance tests organizations do to check how well their business operations meet their regulatory obligations. It is through monitoring that organizations can determine whether or not internal controls are used in daily activities. Making use of external compliance practitioners can be particularly helpful as they provide reports that can help stakeholders to understand their regulatory landscape.

Our experienced compliance officers give clients an independent perspective of relevant legislative obligations and guides them on the best practices to mitigate risks of non-compliance.

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  • Practice Assessment

    Our risk-based compliance monitoring plan lets us systematically asses the various aspects of an organization against the latest legislative requirements.

  • Document Sampling

    Document sampling allows us to give clients the assurance that their internal controls are effectively implemented and consistently applied.

  • Regulatory Reporting

    The most important aspect of compliance monitoring is to provide independent reporting to management so that informed decisions can be made.

"The essence of risk management lies in maximizing the areas where we have some control over the outcome while minimizing the areas where we have absolutely no control over the outcome." - Pieter Bernstein