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Regulatory Compliance Advisory
Practical guidance for developing and maintaining proportionate financial-crime compliance frameworks.
South African financial-crime compliance
See the risk.Strengthen the control.
Forensic Risk Audit (Pty) Ltd provides integrated FICA, AML/CFT/CPF, institutional risk assessment, training and technology support—helping accountable institutions turn regulatory duties into defensible operating controls.
FRA in focus
Your AML compliance partner.
Discover how forensic discipline, technology and risk-based controls come together to help accountable institutions identify exposure, strengthen due diligence and demonstrate compliance.
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Specialised divisions
Integrated Financial-Crime Compliance Support
FRA provides specialised advisory, assessment, screening, training and implementation support to accountable institutions operating in regulated environments.
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Institutional Risk Assessment
Structured identification and evaluation of institutional money-laundering, terrorist-financing and proliferation-financing exposure.
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Client and Matter Risk Management
Risk-based support for onboarding, due diligence, beneficial ownership and appropriate approval.
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Screening and Due Diligence
Structured screening and enhanced review support for clients, entities and higher-risk relationships.
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Training and Implementation Support
Role-specific training and practical assistance to embed documented controls within daily operations.
Integrated approach
From regulatory requirement to operating evidence.
Compliance is strongest when governance, assessment, controls, training and review operate as one system.
1. Understand the institution
Confirm the Schedule 1 category, services, clients, delivery channels, geography, ownership structure and applicable supervisory environment.
2. Assess exposure
Evaluate ML, TF and PF exposure across customer, product, service, transaction, geographic and delivery-channel factors.
3. Design the framework
Align governance, RMCP provisions, due-diligence procedures, risk rules, reporting, escalation and record management.
4. Implement and train
Embed usable workflows, approvals, control evidence and role-appropriate training across the institution.
5. Monitor and improve
Review control effectiveness, residual risk, regulatory change, exceptions and annual assessment requirements.
Compliance with forensic discipline
Know what is happening. Prove what was done.
FRA applies evidence-focused thinking to financial-crime compliance so that decisions, controls and records can withstand internal, supervisory and professional scrutiny.
- Risk-based and proportionate controls
- Clear ownership and approval accountability
- Documented rationale and supporting evidence
- Secure separation of client information
- Ongoing due diligence and annual review
Start the conversation
Strengthen your institution’s compliance position.
Discuss your RMCP, IWRA, training, onboarding, risk technology or broader FICA-support requirements with Forensic Risk Audit.
Email FRA