Mallu Compliance Solutions is a consulting firm which provides broad compliance advisory services that is practical and simplified. It uses the customer lifecycle as the basis to advise on and assist with implementation of regulatory requirements. Understanding and applying the regulatory requirements and embedding it into business processes is a art. Striking the right balance between what is needed to be compliant versus supporting business processes is critical to ensure the business maximises sales and returns in a compliant manner. Mallu is aligned to CISA’s (Compliance Institute Southern Africa) generally accepted compliance practices (GACP) and the International Standard ISO: 373031:2021.

Specific compliance service offerings include the following:

1. Compliance Universe scanning and creation of risk management plans – taking away your administrative burden.
2. Creation of compliance framework, policy, standards or operating procedures – in your template or ours.
3. Review of your processes, controls or any compliance elements that you need assistance with – some examples are onboarding forms, compliance documents, record keeping requirements.
4. Financial crime, data privacy, and compliance matters – advise on industry or client specific requirements. Help you with sanction, PEP and adverse media screening as well as reporting processes. We can also advise on the requirements for consent management, clauses and data protection requirements.
5. Governance and Reporting – embedment of governance processes and reporting procedures.
6. Learning and Development – creation of, deployment of and tracking compliance completion stats. We believe in crafting role specific or targeted training to cover the exact regulatory requirement.
7. Implementing compliance programmes and projects – with a strong track record in this area, we can assist you in implementing small, medium or larger compliance programmes or projects.
8. Supporting and advising on compliance data and analytics – creating of metrics, visualisation, dashboarding and ensuring you get to see what you need at a push of a button
9. Compliance process automation – assistance with automating tedious compliance processes.
10. Advisory and implementation for compliance strategy.

The above are Mallu’s top 10 compliance services however, we can assist with much more. With vast experience, strategic partnerships and trusted third party service providers, we are confident we can provide you with what you need.

For more information, please contact:

Email: info@mallu.co.za

Cell: 083 397 8888