Regulatory compliance that works in practice
Regulatory & Compliance Frameworks
Policy & Procedure Drafting
AML/CFT & FICA Compliance
RMCP Development & Review
Customer Due Diligence & KYC
Data Privacy & POPIA
Compliance Gap Analyses
Regulatory Risk & Remediation
Regulatory Reporting & Record-Keeping
Ongoing Compliance Support & Training
Compliance should work beyond the document
Policies and frameworks are only useful if they reflect how the business actually operates. Hertz Consulting helps businesses translate regulatory obligations into practical controls, procedures and processes that can be implemented and maintained.
Where we help
1
Building a new compliance framework
For businesses that need the required foundations, policies and processes put in place.
2
Reviewing what you already have
Identify gaps, outdated documentation or areas that require improvement.
3
Responding to regulatory change
Update frameworks, policies and processes when regulatory requirements change.
4
Addressing compliance concerns
Support with remediation where weaknesses or gaps have already been identified.
5
Providing ongoing support
Help the business maintain its compliance programme, reporting and regulatory obligations over time.