An outsourced GRC partner, not a compliance administrator.

Service is risk-based. Higher-risk clients receive deeper reviews and more frequent monitoring. Access services through retainer packages, professional services bundles, or standalone licensing projects.

Outsourced Compliance Officer

Structured compliance oversight, periodic reporting and defensible evidence of ongoing compliance activity.

Compliance plan · monitoring programme · breach register · action tracker

Key Individual Support

Oversight frameworks supporting KI responsibilities without replacing statutory accountability.

KI role profile · supervision framework · CPD register · dashboard

MLCO / FICA Support

Practical AML/CFT frameworks proportionate to risk profile per FIC Act requirements.

Business risk assessment · RMCP · CDD/EDD templates · PEP & sanctions process

Risk Management

ISO 31000 and King IV aligned frameworks embedding risk into decision-making.

Risk framework · appetite statement · risk register · KRIs · quarterly report

POPIA Consulting

Privacy governance, data mapping and Information Officer support.

Privacy notice · PAIA manual · information asset register · breach register

Governance Consulting

Board, management and SME governance frameworks using King IV principles.

Governance charter · delegation of authority · ethics policy · annual review

Internal Audit Support

Independent review and control testing for selected processes.

Audit plan · testing checklist · findings report · corrective action register

Compliance Monitoring

Structured reviews of files, calls, processes and regulatory evidence.

Monitoring schedule · sample plan · findings register · remediation plan

Business Process Mapping

Documentation and improvement of operating processes and controls.

Process maps · SOPs · RACI matrix · control points

AI Monitoring & Governance

Responsible AI and automation oversight, including use case registers and risk assessments.

AI use case register · AI risk assessment · human review protocol

Policy Development

Drafting and periodic review of governance, compliance and operational policies.

Policy framework · individual policies · review register · approvals

Regulatory Licensing Support

Structured support for FSP applications, licensing projects and implementation requirements.

Application pack · fitness & propriety evidence · submission tracking · post-approval setup

"For SMEs and regulated businesses that need governance, risk and compliance support without a full internal team: practical frameworks, monitoring routines, policies, reports and AI-enabled oversight that help clients stay ready, controlled and accountable."