Financial Compliance Risk Specialists (Pty) Revenue

About Financial Compliance Risk Specialists (Pty)

The financial services sector more than any other traditional business realm has been the most intensely affected by the tech revolution. Technology has changed the fundamental nature of doing business. With this changed landscape, regulatory agencies and legislation have had to evolve to meet new challenges. The dynamic, and fluid nature of technology has; however, led to broad, overarching promulgations that make compliance difficult if not impossible. These requirements require a holistic understanding of the law, the products, the clients and the problems. Modern problems require modern tools. Big data, and consequently data analytics have become key to successful compliance. Many data analytics specialists have a thorough understanding of the technology, but they don’t have the required expertise in business. What we offer is the necessary integration between data analytics and our unique knowledgebase that has been developed over years dealing with diverse fields and challenges. This allows us to go beyond just traditional analysis, but also assist in systems development, conduct forensic analysis, develop context aware pattern and trend recognition, early detection of systems’ failures, compliance analysis and to audit existing systems. This offering extends across the spectrum from exchange control through legal, anti-money laundering, fraud, regulatory reporting and managing legal instructions. It’s a comprehensive approach to a complex problem set that leverages modern technologies and deep industry insight. We’re a industry hardened, multi-disciplinary group that leverages our experience, and innovative thinking to bring workable, affordable solutions to your compliance and risk problems. We strive to integrate with rather than disrupt your process or sell unnecessary products or services. We want to do more for you with less.

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