Regulatory Compliance Solutions for South Africa

Powerful solutions to manage regulatory obligations, legal registers, and compliance processes.

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Solution

Your trusted path to regulatory compliance

South Africa’s regulatory environment is complex, fast-moving and highly scrutinised. Afriwise supports organisations with dedicated South African compliance solutions that make it easier to identify applicable laws, maintain legal and compliance registers, assess regulatory risk, and manage compliance activities across business units. 

AFriwise solutions

Fit-for-purpose solutions

SOLUTION 1

Afriwise Risk Manager:
End-to-end Compliance Management System

  • Compliance Riks Management Platform for highly-regulated industries, especially geared towards financial institutions.
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  • Built to support frameworks such as ISO 37301, KingIV, and risk-based compliance models
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  • Provides expert-prepared baseline fields that translate legislation and subordinate measures into clear compliance requirements
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  • Supports applicability checks, inherent & residual risk scoring, control recording, gap analysis and treatment decisions
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  • Includes workflow tools for controls, action plans, tasks, monitoring reviews, documents and shared control libraries.
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  • Automatically updates with regulatory changes to keep all CRMPs current and audit-ready.
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SOLUTION 2

Afriwise Compliance Toolbox:
Practical toolkit to build & track compliance programs

  • Built for compliance team that want to professionalise how they set up and track regulatory compliance programs
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  • Risk ranked legal registers: Continuously updated legal registers covering essential law, regulations and compliance requirements for key compliance areas
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  • Unpacks material obligations required for compliance per law/regulation contained within your legal register.
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  • Compliance Risk Management Plan (CRMP): Extracts the material obligations risk assessed as "partially-compliant" or "non-compliant" into CRMP format to enable a systematic Roadmap and project plan to achieve a full compliance status​.
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  • Ongoing Monitoring: Ensure that your regulatory landscape and compliance programs are updated and maintained through ongoing updates and feeders from Afriwise Monitoring Solutions.
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  • Expert Support: Direct access to a senior compliance expert for consultations, tailored advice and support in managing regulatory compliance programs.
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