Compliance, Risk & Regulatory Advisory
Expands Mlinzi's reach beyond fraud into GRC
Compliance, Risk & Regulatory Advisory
Navigate complex regulatory landscapes with confidence. Our comprehensive GRC services ensure compliance with data protection, AML/CFT, and international standards across East and Southern Africa.
Comprehensive GRC Solutions
From data protection to financial crime prevention, we help you navigate complex regulatory requirements and build robust compliance frameworks.
Compliance Rate
100%
regulatory compliance
Audit Reduction
90%
reduction in findings
Certification
6 months
average to certification
Regulatory Coverage
Comprehensive coverage of key regulations across East and Southern Africa.
Kenya Data Protection Act
Comprehensive data protection law governing personal data processing in Kenya.
Tanzania Personal Data Protection Act
Data protection framework for personal data processing in Tanzania.
South Africa POPIA
Protection of Personal Information Act governing data protection in South Africa.
AML/CFT Regulations
Anti-Money Laundering and Counter-Terrorism Financing regulatory requirements.
Our Compliance Services
Six core service areas designed to ensure comprehensive regulatory compliance.
Kenya DPA / TZ PDPA / POPIA Implementation
Comprehensive implementation of data protection regulations across East and Southern Africa.
AML / CFT Control Mapping
Anti-Money Laundering and Counter-Terrorism Financing control mapping and implementation.
Audit Support & External Regulator Liaison
Support for external audits and liaison with regulatory authorities.
Risk & Compliance Training Programs
Comprehensive training programs for risk and compliance teams.
ISO 27001 / 37001 / 9001 Readiness Audits
Readiness assessments and implementation support for international standards.
Regulatory Compliance Frameworks
Development of comprehensive regulatory compliance frameworks.
Compliance Areas
Four key compliance areas we specialize in to ensure comprehensive regulatory coverage.
Data Protection
Comprehensive data protection compliance across multiple jurisdictions.
Financial Crime
AML/CFT compliance and financial crime prevention frameworks.
Information Security
ISO 27001 implementation and information security management.
Quality Management
ISO 9001 implementation and quality management systems.
Implementation Process
A structured approach to achieving and maintaining regulatory compliance.
Compliance Assessment
Comprehensive assessment of current compliance posture and regulatory requirements.
Gap Analysis & Planning
Identify compliance gaps and develop implementation roadmap.
Framework Implementation
Implement compliance frameworks, policies, and procedures.
Training & Certification
Train staff and prepare for regulatory audits and certifications.
Compliance Success Stories
Real-world examples of how we've helped organizations achieve and maintain regulatory compliance.
Challenge
Need to comply with Kenya DPA and AML/CFT regulations
Solution
Implemented comprehensive compliance framework with automated monitoring and reporting
Result
Achieved 100% regulatory compliance and reduced audit findings by 90%
Challenge
ISO 27001 certification required for international contracts
Solution
Conducted readiness assessment and implemented information security management system
Result
Achieved ISO 27001 certification in 6 months and improved security posture
Challenge
POPIA compliance required for South African operations
Solution
Implemented POPIA compliance framework with privacy by design principles
Result
Achieved full POPIA compliance and enhanced customer trust
Ready to Achieve Compliance?
Navigate complex regulatory requirements with confidence. Let our experts help you build robust compliance frameworks.