Governance Risk Compliance

From FCA authorisation and advisory services to compliance, risk assessment, strategy and technology solutions, MEMA Consultants services help businesses to achieve sustained commercial authority and steadfast consumer confidence.

Kinatico (ASX: KYP) is a leading Australian RegTech company delivering smart, scalable compliance solutions. Through its suite of SaaS products, Kinatico empowers organisations to simplify credential management, meet regulatory obligations, and maintain safer, more compliant workplaces. By connecting people, processes, and policies, Kinatico enables real-time visibility and confident decision-making across industries. Trusted by regulated businesses, Kinatico helps teams mobilise their workforce while staying ahead of compliance risk.

Lexplosion is a legal tech company helping companies to adhere to compliances. Being a pioneer in compliance management, our compliance management software - Komrisk help Fortune 500 Indian companies to effectively mitigating compliance risk.

Resilient Services provide risk, emergency and crisis management solutions that satisfy compliance and meet standards and legislation. We specialise in instructions that are easy to follow by all levels of your organisation. We are a specialised resilience & risk management consultants delivering solutions for clients throughout Australia & New Zealand.

AI-Powered financial marketing compliance software. Reduce risk and approve financial promotions with confidence. Email: [email protected]

Glynac transforms wealth management by integrating your existing CRM, portfolio management, and communication tools into a single intelligent workspace. Our AI-driven platform simplifies compliance, automates audit trails, and reduces administrative tasks by 40%, allowing advisors to focus on client relationships. With real-time data synchronization and instant answers to plain-English queries, Glynac enhances efficiency and minimizes compliance risks. Experience seamless integration without the need for migration and enjoy 100% compliance coverage. Join the future of wealth management and request early access today!

SOAPBOX.CLOUD™ offers a comprehensive EHS software platform designed for mid-market operations (50-5,000 employees). Our solution integrates incident management, CAPA, compliance, audits, and risk management into one seamless platform. With 21 modules, you can capture incidents in 30 seconds, automate corrective actions, and generate full audit packs in minutes. Experience real-time visibility and accountability, ensuring safety and compliance are never compromised. Live within 7 days, our platform empowers organizations to prevent workplace incidents and streamline operations, ultimately reducing costs and enhancing productivity. Join us in transforming how safety is managed in the workplace.

The Audit, Compliance & Management Blog. Including careers, operational issues and risks, SAP auditing, and monitoring tools.

Politically exposed persons—like David Cameron and the prime minister of Iceland—are a well-known risk in AML/CFT Compliance, and best-practices on-boarding carefully accounts for that. But the Panama Papers have revealed in stark relief the extraordinary magnitude of PEPs as high-risk actors in AML Compliance.

Experts in AML Compliance are also experts in creating and leveraging Risk models. So much of successful AML hinges on successfully categorizing, identifying, and monitoring for Risk, and that includes risk models in a risk-based approach. Those are foundational elements of the work of AML Compliance. But the element that experts often overlook—or do not know exists—is the key to truly exceptional Risk Management in AML. That key: Multidimensional Risk. The following details the foundations of Risk in AML Compliance—and it explains why Multidimensional Risk is the key to gaining exceptional insight into a financial institution’s AML Risk.

Food Traceability Software - providing farm to fork tracking. Food Safety Management System - Digital Compliance with FoodGuard. Drive staff Productivity up. Reduce Costs, Remove the need for Paper, Ink and Storage. Get Audit ready, report in an instant, reduce mass recall risks.

Unlock the potential of your virtual asset business with our specialized VARA compliance services in Dubai. We provide comprehensive licensing support, strategic guidance, and compliance officer outsourcing tailored for cryptocurrency exchanges, NFT platforms, and blockchain services. Our expertise ensures you navigate the complex regulatory landscape effectively, enhancing your credibility and attracting institutional investors. With a focus on operational transparency and risk management, we help you establish a robust framework that not only meets VARA's stringent requirements but also fosters long-term sustainability in the rapidly evolving digital asset market.