Welcome to Africa Risk Management & Compliance Partners

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 significant value for money; our highly experienced consultants are effective and efficient in delivering client solutions.  

Latest Insights

ARMC has been running webinars over the last few months titled, ARMC Perspectives: Africa Cybersecurity Series. This is part of our regular Webinars featuring speakers from across the world on issues related to risk management and cybersecurity. This discussion will focus on the increase in Financial Crime globally during Covid 19. Africa is no exception,… View Article
Combating Financial Crime, is a Chartered Institute of Securities and Investments (CISI) training course developed in collaboration with Qco. It provides a global view of transnational crime It illustrates practical defences, and focuses on how laws, regulations and best practice continue to evolve across the entire spectrum of associated activities It covers the background and… View Article
Financial Crime is one of the fastest growing and most significant social challenges facing many countries across the world today; especially with the growing Cyber-crime threat. armc’s (Africa Risk Management and Compliance) inaugural training of our future leaders in the Financial Services sector went off smoothly by providing financial crime training to key staff at… View Article
ARMC & SPRSKE ANNOUNCEMENT It is with great pleasure that we would like to announce the collaboration Between Africa Risk Managers (ARMC) and the School of Pension Kenya (SPRS) in providing Risk Management and compliance, Cybersecurity support to businesses, including the financial sector across Africa. We will be providing the following Core services:i) Risk and… View Article