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 25 years 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 three Core services:

i)    Risk and Compliance Advisory;

ii)   Training & Skills Development; and

iii)  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

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
In an era of a highly competitive business arena, it is crucial that any changes to improve the core business are managed effectively, with cost efficiency and stringent timelines.  These changes are normally managed via a project.  The most efficient projects bring in Programme / Project managers at the start of the planning stage of… View Article