This is a small, black, youth owned legal, risk and compliance consultancy. The service offerings provided include, but are not limited to, the following:
o Development of Regulatory Universe / Frameworks.
o Development and Implementation of Compliance Risk Management Plans.
o Development and Implementation of organisational wide policies and procedures.
o Compliance related training and development.
o Compliance Monitoring and Reporting.
o Regtech and Fintech related regulatory advisory and business enablement services.
o Promotional Competition compliance services.
o End-to-End Enterprise Risk Management Services
Gauteng, Sandton
Legislation, Regulation, Compliance, Licencing, Frameworks, Standard Operating Procedures and Specifications, Risk Management and Risk Assessment, Consulting Services, Consulting Services
Yandani Bashman
http://www.bashmanconsulting.com
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This is an EME or QSE which is at least 51% owned by black people
This is an EME or QSE which is at least 51% owned by black people who are youth
