OUTSOURCED COMPLIANCE FUNCTION

Tailored to suit your Organisation

WDA have developed the service offering of a Fully Outsourced Compliance Officer. We have curated compliance checklists and designed compliance universes to meet the demands of a number of regulated sectors including Credit Unions (The Credit Union Act) and Charities (The Charity Act and Governance Code).

“If you think compliance is expensive, try non-compliance” -Former U.S. Deputy Attorney General Paul McNulty

We have outlined below how the implementation of a typical compliance function engagement

Please note all engagements are tailored to fit your Organisations resources and expectations

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