About Us

Who We Are


Compliance & Risk Resources is a niche business that does big things through our knowledge, skills and experience in designing, developing and implementing compliance frameworks and processes in both large and small organisations, optimising value through a code of honesty, integrity, transparency, accountability and responsibility. Our multidisciplinary team brings fresh perspective to the compliance challenges that are faced at both strategic and operational levels.

We provide compliance services relating to a wide range of regulatory requirements, including public finance management, money laundering control, financial advisory and intermediary services, national credit legislation, as well as other regulatory requirements. Compliance & Risk Resources undertakes assignments that address the interests of stakeholders in a balanced manner, leveraging knowledge of the private and public sectors with good governance and ongoing effective communication that supports service delivery objectives.

More About Us

History
Compliance & Risk Resources is a compliance, risk management, corporate governance and research business based in Johannesburg. It was founded on 5 May 2003 and has delivered outputs to clients that are designed to generate sustainable value. The first project involved banking industry coordination in designing and developing training materials for use by banks. Nine projects were delivered over a 3 year period. We have large and small clients in the private and public sector that include: South Africa banks; Foreign banks with operations in South Africa; Foreign banks based outside South Africa; Financial services providers; JSE members; Non-governmental organizations; Parastatals; Other public sector organizations; and Regulators.
Our Philosophy
Our philosophy is founded on honesty, integrity, transparency, accountability and responsibility in the optimal, efficient delivery of services.
Our Mission
Compliance & Risk Resources aims to optimise value for compliance stakeholders of organisations through leading practice compliance, risk and governance services.

Our Specialization

  • Frameworks

  • Processes

  • Research

  • Training

  • Integration

  • Programming

  • Project management

  • Coaching

Company Statistics

Compliance & Risk Resources has been successful in developing compliance structures and processes in both large and small organisations, as well as providing risk, governance, conference and training services for organisations in South Africa and other regions of Africa.

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Conferences & Workshops Conducted