BUSINESS RISKS MAY GO UNDETECTED. WE HELP YOU DETECT AND MANAGE THEM
We understand your need to manage risk, which is a dynamic and ongoing effort. Our expert risk-advisory services help you to do this. The ARC Solutions team of consultants has deep experience across multiple industries and sectors, and will work with you to help mitigate your business risks.
The risks to your business’s stakeholders, and how you manage them are crucial.
We partner with you to help establish a system of bespoke rules, internal practices, and processes by which the company can be directed and controlled more effectively, to improve the levels of governance.
Enterprise-wide
An integrated approach, not specific to a single division or function within a company
Governance
How to establish a system of rules, practices, and processes by which a company is directed and controlled
Risk
How to establish processes through which business may identify, assess and treat risks
Compliance
How to ensure adherence to the laws, whilst maintaining a business-centric approach
eGRC CONSULTING SERVICES
We will manage the risks – you manage the bottom-line
There are many risks and laws that have the potential to impact your business. It is increasingly difficult to stay abreast of what is important when these change so frequently; let alone how your business should interpret and implement them. Whether you are a lean startup or a large multinational, the cost of getting it wrong, or just not knowing is severe.
ARC Solutions is the consulting partner for all your enterprise-wide
Governance, Risk, and Compliance (eGRC) needs.
“If you don’t invest in risk management, it doesn’t matter what business you’re in, it’s a risky business”
– GARY COHN
FEATURED SERVICES
ODP Licencing
Services
Let our experienced team help you cut through the technical and administrative burden of the Over-The-Counter-Derivatives Licence application under the Financial Markets Act.
The Financial Markets Act, 2012 has recently been complemented with regulations pertaining to the issuing of Over the Counter Derivative Products (ODPs). Our experienced team of legal, alternative investment, and financial risk experts will assist you in submitting an ODP license application, to meet the exacting regulatory requirements. Prior to submission we will review the application, compile or edit any documents required, and handle post-submission liaison with the regulator. Our experienced team will save you time by engaging with you and the regulator on the legal and technical aspects during the process.
POPI Compliance
Implementation
Our unique offering covers all the legal advisory, training, and network security aspects and process management required to remain fully compliant with the Protection of Personal Information Act (POPI). This can be implemented immediately, or staggered over time.
While POPI was enacted back in 2013, it has only effectively gone live in 2021. As a result, businesses have had limited time to ensure that they are compliant with the POPI Act’s provisions. The POPI Act serves to officially recognise private data as a type of property, with ancillary rights and obligations incurred in its handling. The Information Regulator will make enforcement decisions over it, and, most likely its sister Act, the Promotion of Access to Information Act of 2000 (PAIA). This means the public will be able to take complaints to the Information regulator and fines may be incurred as a result. While this poses a risk, a fair balance between your client’s privacy, and the ability to run your business can be achieved.
Crypto-Asset
eGRC Consulting
Every traditional asset today started out unregulated and high-risk. Crypto-assets are fast gaining attention, from potential clients and regulators alike. Invest in a consultation with our team to de-risk your Crypto-asset service offering.
As an emerging asset class, Crypto-Assets or Crypto-Currencies continue to gain prominence. The opportunity for a business to offer its clients entry into this alternative investment is compelling. However, as the crypto-asset industry is still maturing, along with the resulting regulation, it can introduce risk and complexity to your business. Looming global regulation, heightened public scrutiny, the complexities of legal vehicles and third party involvements, and intangible mechanisms are all aspects that need to be carefully considered. Whether you are an asset manager, exchange, or wealth manager, our crypto-asset experts will guide you through our tailored risk mitigation strategies to include crypto-assets into your offering.