Africa Risk Management and Compliance Partners

Africa Risk Management and Compliance Partners

Financial-Services

London, City of Lond...
United Kingdom
Company Tagline

Welcome to Africa Risk Management & Compliance Partners

Industry Category
Financial-Services
Company Description

Africa Risk Management and Compliance Partners is a leading financial services firm dedicated to serving the dynamic needs of the African financial sector. With a strong foundation in enterprise risk management, financial crime risk management, and regulatory compliance, Africa Risk Management and Compliance Partners delivers unparalleled expertise to banking and insurance organizations across the continent.

Located in London, with its primary address at Kemp House 152 - 160 City Road, London, City of London EC1V 2NX, GB, Africa Risk Management and Compliance Partners specializes in aligning local risk and compliance requirements with global best practices. Their comprehensive suite of services includes fraud risk management, operational risk management, conduct risk, credit risk management, and the development of robust corporate governance frameworks.

Africa Risk Management and Compliance Partners is also at the forefront of cybersecurity risk management, internal controls development, and risk and compliance reporting. They provide specialized training in cybersecurity and broader risk management and compliance topics, leveraging cutting-edge learning and development platforms. Africa Risk Management and Compliance Partners is committed to enabling the growth of Africa’s next generation of risk management and regulatory compliance professionals.

To the Manager of Africa Risk Management and Compliance Partners, we invite you to create a customized and exclusive company showcase and product listing on our platform to further enhance your commercial development.

Africa Risk Management and Compliance Partners est un cabinet de services financiers de premier plan dédié à répondre aux besoins dynamiques du secteur financier africain. Fort d'une solide base en gestion des risques d'entreprise, en gestion des risques de criminalité financière et en conformité réglementaire, Africa Risk Management and Compliance Partners offre une expertise inégalée aux organisations bancaires et d'assurance à travers le continent.

Situé à Londres, avec son adresse principale au Kemp House 152 - 160 City Road, Londres, City of London EC1V 2NX, GB, Africa Risk Management and Compliance Partners se spécialise dans l'alignement des exigences locales en matière de risque et de conformité avec les meilleures pratiques mondiales. Leur gamme complète de services comprend la gestion des risques de fraude, la gestion des risques opérationnels, le risque de conduite, la gestion des risques de crédit et le développement de cadres de gouvernance d'entreprise robustes.

Africa Risk Management and Compliance Partners est également à l'avant-garde de la gestion des risques de cybersécurité, du développement des contrôles internes et du reporting des risques et de la conformité. Ils offrent une formation spécialisée en cybersécurité et sur des sujets plus larges de gestion des risques et de conformité, en tirant parti de plateformes d'apprentissage et de développement de pointe. Africa Risk Management and Compliance Partners s'engage à permettre la croissance de la prochaine génération de professionnels de la gestion des risques et de la conformité réglementaire en Afrique.

Au responsable d'Africa Risk Management and Compliance Partners, nous vous invitons à créer une vitrine d'entreprise et une liste de produits personnalisées et exclusives sur notre plateforme afin d'améliorer encore votre développement commercial.

Key Personnel / Employees
Sheku Jusu-Sheriff Jr. Mamakoh Ruth Magona Frankline Ondieki Jide Akinsemoyin

Compare Companies Side by Side

Compare Africa Risk Management and Compliance Partners with 3 companies in Financial-Services

4 Companies
Comparison Field
Africa Risk Management and Compliance Partners
Africa Risk Management an...
Main Company
FPA Risk Management Co.
FPA Risk Management...
View Profile
CYBERROCK Ltd
CYBERROCK Ltd
View Profile
Fintegral
Fintegral
View Profile
Founded Year
2018 2023 2003
Company Size
11-50 2-10 11-50
City
London, City of London Tehran, Tehran London, England
Country
United Kingdom Iran United Kingdom
Skills & Keywords Comparing with main company
23 Total Skills
Enterprise Risk Management Financial Crime Risk Management Regulatory Compliance Cybersecurity Risk Management Fraud Risk Management African Banking Insurance Specialists Regulatory Compliance Risk Management Operational Risk Management Conduct Risk Credit Risk Management Corporate Governance Frameworks Risk Management & Compliance Training Internal Controls Development Cybersecurity Training Risk & Compliance Reporting African Banking & Insurance Specialists Due Diligence Specialists Risk Management & Compliance Technology AML Risk Management Learning & Development - Provider LMS Platforms Frameworks; Policies & Standards Development Executive Coaching
6 Total 6 Unique
Unique Skills:
Contingency Plan Quantitative Risk Assessment Risk Assessment Risk Culture Risk Identification Risk Profile
21 Total 21 Unique
Unique Skills:
AI Cybersecurity AI-Powered Cybersecurity Automated Threat Detection Cloud Security Compliance Cyber Insuranc +15
23 Total 1 Common 22 Unique
Match 4%
Common Skills:
Regulatory Compliance
Unique Skills:
Banking CECL Counterparty Credit Risk Credit Portfolio Management Credit Portfolio Modelling Credit Risk +16
4
Total Companies
2003
Oldest Founded
2
Countries
72
Unique Skills

Similar Companies

Other organizations in the same industry

Absa Group
Financial-Services

Absa Group Limited (Absa) is an African financial services company with a global perspective

Johannesburg, Johann...
South Africa
ICA - Investment Consulting Agency
Financial-Services
Tehran, Tehran
Iran
Silver Lake
Financial-Services
Menlo Park, CA
United States
Mofid Idea
Financial-Services

Financial Services (Listing, M&A, Valuation, OTC, Capital Increase, Market Analysis reports)

Tehran, 1589914511
Iran

Alternative Company Names

This company is also known as

Africa Risk Management and Compliance Partners 非洲风险管理与合规伙伴 अफ्रीका जोखिम प्रबंधन और अनुपालन भागीदार شركاء أفريقيا لإدارة المخاطر والامتثال আফ্রিকা ঝুঁকি ব্যবস্থাপনা এবং সম্মতি অংশীদার Африка Риск Менеджмент и Партнеры по Соответствию Parceiros de Gestão de Risco e Conformidade da África