Tailored consultancy services in Africa
Discover our specialized consulting services
We offer a full range of services tailored to the needs of organizations in Africa.
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Areas of Skills
1) Support in Governance, Strategy, Risk Management, Internal Control, Compliance and Internal Audit.
2) Support for compliance of companies: Fintech, Microfinance Bank, Payment Services Provider (PSP), Payment Institutions (EP).
3) Development of risk maps and risk management tools
4) Development of risk-oriented Internal Control Frameworks (for controlling activities) (Banks, Fintech, Insurance, Industry, etc.).
5) Support in the process of obtaining approvals (Banks, Fintechs, Microfinance, etc.)
6) Training in Governance, Risk Management, Internal Control, Compliance, Audit, etc.
7) Lobbying and support in administrative procedures
8) Development of operational and non-compliance risk mapping
9) Tailor-made advice in Fintech and Digital Banking.
10) Support in the recruitment, training and placement of personnel in the areas of Governance, Risk Management, Internal Control and External Audit.
12) Support for the automation of Risk management, Internal Control and Compliance systems
13) Support in the establishment and strengthening of the system to combat money laundering and the financing of terrorism in accordance with international standards (choice and support in defining the specifications of technical solutions).
14) Support in Business Analysis and Business Intelligence
15) Advice and tax optimization.
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