Welcome to Africa Risk Management & Compliance Partners

Click here for the latest news in our blog Congratulations to our COO for Her Cyber-security nomination - Top 50 Women in Cybersecurity Africa 2020 accolade Follow our Webinar Series on Cybersecurity in Africa New insight articles on Cybersecurity Link to the Webinar Recording Click here for the latest news in our blog Congratulations to our COO for Her Cyber-security nomination - Top 50 Women in Cybersecurity Africa 2020 accolade Follow our Webinar Series on Cybersecurity in Africa New insight articles on Cybersecurity Link to the Webinar Recording Click here for the latest news in our blog Congratulations to our COO for Her Cyber-security nomination - Top 50 Women in Cybersecurity Africa 2020 accolade Follow our Webinar Series on Cybersecurity in Africa New insight articles on Cybersecurity Link to the Webinar Recording Click here for the latest news in our blog Congratulations to our COO for Her Cyber-security nomination - Top 50 Women in Cybersecurity Africa 2020 accolade Follow our Webinar Series on Cybersecurity in Africa New insight articles on Cybersecurity Link to the Webinar Recording Click here for the latest news in our blog Congratulations to our COO for Her Cyber-security nomination - Top 50 Women in Cybersecurity Africa 2020 accolade Follow our Webinar Series on Cybersecurity in Africa New insight articles on Cybersecurity Link to the Webinar Recording

We are a team of highly experienced risk management and regulatory compliance professionals dedicated to serving the needs of the African financial services sector. Our partners have over 150 years, combined, financial services and regulatory experience gained with international regulators such as the FCA, MAS; and Tier 1 global banks (including JP Morgan, Barclays, Absa, Credit Suisse, HSBC, Deutsche Bank and Standard Bank). Our partners on the ground experience working with banking and insurance organisations across Africa including Barclays Africa Group Absa); Standard Bank; Aureol Insurance Company and many others.  We can align local risk & compliance requirements to global best practice. 

We are passionate about risk and even more passionate about Africa and uniquely, we can draw on a strong combination of African and global financial services experience to collaboratively support our clients. 

Our uncompromising ambition is to enable the development of Africa’s next generation of Risk Management and Regulatory Compliance professionals.

 

 We provide the following Core services:

i)    Risk and Compliance Advisory

ii)   Training & Skills Development

iii)  Information Security Solutions including Cybersecurity

iv)  Software & Technology Solutions

And our risk specialisms include: Information/Cyber Security Risk | Credit Risk | Operational Risk | Financial Crime Risk | Regulatory Compliance Risk | Corporate Governance/Business Ethics | Investment Risk | Insurance Risk | Third-Party Risk |

We have a pan-African foot-print. We offer significantly greater value for money than the ‘Big 4’ consulting firms; our highly experienced consultants are more effective and efficient.  

Latest Insights

Wednesday, 17th June 2020 was a pivotal moment for us because we launched our new webinar series under the banner ARMC Perspectives. The purpose of the series is to create a dialogue around significant risk management, regulatory compliance and cybersecurity issues impacting our beloved continent, Africa. Our inaugural webinar was part of our Africa Cybersecurity… View Article
Around this time a year ago, I was engaging the New York Department of Financial Services on its then-recently released Cybersecurity Requirements for Financial Services Companies. The rules were the first of their kind in the nation and they had been launched in September 2016 to take effect in March this year. More recently I… View Article
CJ Maraga warns of surge in cyber crime during Covid-19 lockdownBy JOSPHAT THIONGO | May 30th 2020 at 13:42:44 GMT +0300 Chief Justice David Maraga (pictured) has warned of a surge in litigation of cyber-crime related cases in the future post-Covid-19 period due to the high uptake of technology. The CJ was speaking during a… View Article
In the most recent Cyber Crime & Cyber Security – Trends in Africa* report by The African Union and Symantec, all the trends are moving against Africa. Cybercrime has well and truly landed on our continent, and all the signs are that it is growing at an alarming rate. Facebook! Sony PlayStation Network! British Airways!… View Article