WELCOME TO INF RISK MANAGEMENT

RISK, GOVERNANCE & COMPLIANCE MANAGEMENT SERVICES

We are a registered FSCA Compliance Practice and Independent Consultancy Business, specializing in Regulatory Compliance, Governance and Risk Management Services to support the Financial Services Sector in South Africa. We provide compliance guidance and support services to Independent Financial Advisors in terms of the Financial Advisory and Intermediary Services Act ("FAIS"), subordinate legislation, regulations, determinations and the Financial Intelligence Centre Act (“FICA”). We focus on tailor-made robust risk and compliance management solutions that help businesses manage their risk effectively and in return maximize their success. Our solutions are based on our Customers’ requirements and our model is flexible enough to suit clients of all sizes.

The essence of Risk Management lies in maximizing the areas where we have some control over the outcome while minimizing the areas where we have absolutely no control over the outcome
- P Bernstein

WHAT WE DO

We provide leading risk and compliance management solutions
We assist with the establishment of a risk and compliance management framework
We conduct compliance audit and sampling testing
We assist with compliance and risk management planning
Continuous compliance monitoring and statutory reporting
We assist with the establishment of a risk management plan
We assist with licensing and registration requirements and all profile changes
Liaison and Interaction with Regulators
Contract compliance management services
The growing regulatory complexities in the financial services sector has evolved the Compliance Officers’ role significantly and proper Governance, Risk and Compliance Management is an integral part of the success of your business.

WHY US

RISK AND COMPLIANCE SPECIALISTS

An experienced team of industry experts with over a decade of experience in helping businesses manage their risk, business continuity and resilience effectively. Delivering unmatched services regardless of the project size and complexity

FLEXIBLE, SCALABLE, PROVEN SOLUTIONS

Our business processes are built on proven solutions which are flexible, scalable and tested - designed to enhance business resilience in an age of escalating threat.

PEACE OF MIND

Understanding your own risk profile and developing appropriate risk-mitigating strategies will provide you with peace of mind, knowing that your business interest and the interest of all stakeholders are protected. Resting assured that you have the most trusted and respected partner on your side.

THE “WE” FOCUSED APPROACH

The success of any business is its ability to focus on collaboration, teamwork and building long-term relationships. As a “We” focused business we are firmly invested in educating, empowering and inspiring our customers toward long term success. 

The goal is to relentlessly work towards the highest level of compliance possible

OUR MISSION

is to EDUCATE, EMPOWER and INSPIRE our clients to greater levels of assurance by partnering with them and supporting them to achieve business success by aligning their Risk, Governance and Compliance needs to enable them to reach higher.

OUR VISION

is to ensure operational compliance standards and procedures are established and followed, to assist with the implementation and enhancement of internal controls, and to support an ETHICAL work environment to effectively support and contribute to the pursuit of our business mission and values.

OUR CORE VALUES

are to RESPECT and treat others fairly and support a culture of inclusivity. INTEGRITY to exhibit honesty, dependability, trust and ethics in our work and interactions with all our business partners. CONSISTENCY to ensure that we work diligently to serve and to process requests in a similar manner. EFFICIENCY to strive to ensure processes, procedures, systems and workflows are streamlined and effectively implemented. KNOWLEDGE to seek to stay educated and up to date on the most recent and relevant industry related subjects to better serve our business partners.