Regulatory Dissemination

  • Helping you understand the requirements of a new regulation/ standard issued by the regulator, as well as the commercial, organisational and legal implications of implementing these requirements; and
  • Designing and implementing appropriate solutions to adequately respond to the regulatory requirement

Supervisory Examination Readiness Support

  • Our team can help you prepare for your supervisory examination by conducting independent compliance monitoring and testing

Regulatory Reporting

  • Advisory services around your regulatory reporting requirements
  • Support you in preparing recurring and one-off regulatory reporting requirements (i.e ICAAP, ILAAP and Regulatory Gap Assessment reports)

Regulatory Remediation

  • Developing remediation plans which aim to provide assistance to the head of the regulatory function in addressing all regulatory findings.

Compliance Training & Development

  • Developing and providing comprehensive training programs covering all areas required to perform and sustain effective regulatory duties within the organization.

To discuss our transformation advisory services further, please contact us.