Welcome to Africa Risk Management & Compliance Partners
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.
Compare Africa Risk Management and Compliance Partners with 3 companies in Financial-Services
| Comparison Field |
Africa Risk Management an...Main Company |
FPA Risk Management...View Profile |
CYBERROCK LtdView Profile |
FintegralView 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
|
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