Kenya
Uganda
Tanzania
Rwanda
Ethiopia
Advisory built for every layer of financial governance.
Six specialised practices, one integrated approach — so risk never falls through the cracks between departments, markets or regulators.
Six disciplines. One shield.
Each practice pairs deep regulatory knowledge with the data and tools to keep your institution ahead of the next examination.
Insurance Advisory
Underwriting risk, product governance, and regulatory compliance for East African insurers and reinsurers.
Underwriting risk exposure
Portfolios growing faster than the risk controls that price them.
Regulatory reporting complexity
Multiple regulators, multiple formats, one deadline.
Product governance gaps
New products launched without a documented approval trail.
Anti-Money Laundering (AML) & Financial Crime
AML/CFT program design, transaction monitoring advisory, and sanctions screening for banks and financial institutions.
Weak transaction monitoring
Rules that miss real risk or drown analysts in false positives.
Sanctions screening gaps
Fragmented lists and manual checks that can't keep pace.
Weak KYC/CDD processes
Onboarding controls that don't scale with digital growth.
Finance & Banking Advisory
Prudential compliance and regulatory advisory for banks and microfinance institutions across East Africa.
Prudential ratio pressure
Capital, liquidity, and large-exposure limits under constant regulatory review.
Cross-border licensing
Expanding into new East African markets without a playbook.
Regulatory change fatigue
Central bank circulars arriving faster than teams can implement them.
Risk Management
Enterprise risk frameworks and operational risk assessments built for regulated financial institutions.
Fragmented risk visibility
Risk data trapped in spreadsheets and departmental silos.
Operational risk blind spots
Process, people, and system risks that surface only after they've cost you.
Board reporting gaps
Risk reports that don't give directors what they need to govern.
Compliance & Regulatory Advisory
Regulatory change management, licensing support, and compliance program audits.
Regulatory change management
New rules landing faster than policies can be rewritten.
Licensing & registration
Complex application processes with unclear regulator expectations.
Compliance program audits
No independent view of whether existing controls actually work.
Business Continuity Management
BCP/DR planning, resilience testing, and crisis management frameworks for financial institutions.
Outdated continuity plans
BCPs written once, never tested, never updated.
Untested disaster recovery
DR strategies with no evidence they would actually work.
Crisis governance gaps
No clear decision rights when an incident actually hits.
From diagnosis to durable control.
Diagnose
A rapid, evidence-based review of your controls against regulator expectations and peer practice.
Design
Policies, frameworks and operating models sized for your institution — not a generic template.
Deliver
Hands-on implementation alongside your teams, with clear owners and milestones.
Monitor
Dashboards, alerts and the regulatory tracker keep your programme current as the rules move.
Find the right practice for your institution.
Tell us about your challenge and we'll match you with the right advisory team within one business day.
Request a Consultation