Risk, Actuarial and Sectoral Compliance Hub
We deliver specialist expertise across COBAC, CIMA and COSUMAF, supporting banks, microfinance institutions, emerging FinTech, insurers and financial market operators. Our services include insurance technical provisions review, solvency analysis and actuarial pricing; banking risk mapping, stress testing, liquidity management and operational risk prevention; and financial markets compliance audits, internal control systems and independent asset valuations. We also provide AML/CFT compliance support aligned with GABAC standards.
Why institutions choose us for this.
Our specialist regulatory and risk advisory services support financial institutions, insurers, microfinance institutions, emerging FinTech players and capital market operators across the COBAC, CIMA and COSUMAF frameworks. We help organisations navigate complex requirements, strengthen internal controls and improve resilience. In insurance, we provide technical provisions review, solvency analysis and actuarial pricing support to help insurers maintain compliance and sound financial management. For banks and microfinance institutions, and for FinTech operating under COBAC regulation, our services include risk mapping, stress testing, liquidity management and operational risk prevention. In financial markets, we deliver compliance audits, internal control reviews and independent asset valuations to support transparency, accountability and investor trust. We also offer AML/CFT compliance support aligned with GABAC standards, helping institutions implement robust frameworks, strengthen monitoring and reduce exposure to financial crime and regulatory sanctions. By combining technical expertise, regulatory knowledge and practical risk management, we help clients build stronger governance and more sustainable operations.
- 01Regulatory compliance support across COBAC, CIMA, COSUMAF and GABAC standards.
- 02Risk tools such as risk mapping, stress testing and liquidity management.
- 03Technical review for insurance provisions, solvency and actuarial pricing.
- 04Compliance audits, internal control checks and independent asset valuations.
- 05AML/CFT framework implementation to reduce financial crime risk and strengthen governance.
How we deliver this engagement.
- 01Scope
Align objectives, materiality and regulatory scope with stakeholders.
- 02Assess
Walk through systems, data, controls and prior reporting.
- 03Test
Sample, substantively test, model and challenge findings.
- 04Report
Issue clear opinions, recommendations and management letters.
- 05Embed
Coach teams to sustain compliance and improvements.
Common questions, answered.
Don't see your question? Our partners are available for a confidential call within 48 hours.
What does COBAC stand for?
COBAC is the Central African Banking Commission. It is the banking supervisory authority for the CEMAC region and oversees credit institutions to ensure compliance with prudential rules, sound banking practice and financial stability. COBAC plays a key role in banking regulation, risk supervision and the protection of depositors across Central Africa.
What are common risk assessment tools?
Risk assessment tools help organisations identify, measure and manage operational, financial, cyber and compliance risks. Common options include qualitative risk matrices, quantitative scoring models, heat maps, checklists, internal control questionnaires and risk management software. The right tool depends on your sector, regulatory environment and the level of detail you need for reporting and decisions.
What are compliance audits?
Compliance audits are independent reviews that check whether an organisation follows laws, regulations, internal policies and industry standards. They confirm that operations, financial processes and governance practices meet required rules. Compliance audits reduce legal risk, improve accountability and strengthen trust with regulators, investors and stakeholders.
Curious what we can do for your organisation?