BJ Attorneys is a well-established firm with an experienced regulatory compliance team. We stand ready to guide you in establishing a new institutional framework in line with extant laws and public service rules. Our compliance team provides informal and formal guidance based on more than thirty years of work in the public and private sectors, as well as work with international organizations.

Our compliance work covers the following themes:

Data Protection and data management in line with international standards
Due Diligence and screening of the database
Fraud Prevention
Ethics and Conduct
Financial Intelligence required to undertake screening.
Sanctions for abuse of credit reporting System
Training of staff on compliance and risk management
Conduct risk assessments and development of a schedule of actions to ensure prompt derisking and market confidence
Continuous Monitoring and Evaluation