Compliance Consulting

Our consulting services offer a broad range of options, catered to your specific needs.

What do we offer

  • Advisory and professional skills to understand, design, organize, train and manage compliance projects from beginning to implementation.
  • Appointment as part-or full-time compliance officers that monitor compliance to the set framework, policies, and procedures.
  • Assessment of current frameworks to determine adequacy and/or effectiveness.
  • Support services to in-house compliance functions.
  • Access to:
    Regulatory updates/reminders,
    Newsletters, and
    Useful templates

Self-Comply

We created a platform to assist you in your compliance journey.

What can you expect

  • Access to a large number of policy templates and worksheets that you can personalize to ensure compliance with regulatory requirements.
  • You will have access to our newsletters keeping you informed about regulatory developments and other useful tips.
  • We provide you with peace of mind by getting you in touch with registered and accredited training providers for all your training requirements.

AML/CFT Compliance

Anti-money laundering, Terrorist Financing and Proliferation Financing Compliance.

Gain access to our range of AML/CFT and PF services, which include:

  • Drafting of risk assessments to determine your risk appetite, inherent and residual risk.
  • Development of Risk Management and Compliance Programme (RMCP).
  • Review of existing RMCPs and Policies.
  • Assistance with reporting to the Financial Intelligence Centre (Appointed as Money Launder Reporting Officer).
  • Training on various AML/CFT and PF topics, which range from board to specific employee activity levels.

POPIA/GDPRS

Our practical experience and certification allows us to offer your business Privacy Protection services.

What do we offer

  • Development of a compliance framework.
  • DIY Toolkit.
  • Assessment of specific products, services, and processes to determine their impact on privacy and any control weakness.
  • Useful templates.

FAIS Compliance

We understand that your success and that of your business depends upon understanding and articulating what makes you better than everyone else.

What do we offer

Our team of registered compliance officers provides services to all Category I, II, and IIA financial service providers including crypto arbitrage companies.

The licensing requirements and profile changes can be stringent, and every application comes with its own unique challenges. We will provide you with the required guidance and support to ensure a stress-free experience.

Our services include

  • License applications to the FSCA.
  • OTC-Derivatives applications.
  • Profile changes such as but not limited to changes in directors, shareholders, key individuals, and representatives.
  • FATCA assessment assistance, declarations, and registration with the US Tax Authority.
  • GOAML registration.

HR Solutions

Our practical experience and certification allows us to offer your business Privacy Protection services.

What do we offer

  • Development of a compliance framework.
  • DIY Toolkit.
  • Assessment of specific products, services, and processes to determine their impact on privacy and any control weakness.
  • Useful templates.

Marketing gets you noticed.
Compliance makes sure you’re remembered.

Mariskia van der Veen and Bianca Neethling, Founders and Directors of Elysian Compliance and Risk Management

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