Number 1 Compliance platform in Africa
BI Intelligence Technologies Ltd. boasts one of the most elaborate assemblage of IT and Management experts. Our cream of professional hold leading IT certification, including-
Other services we provide include IT governance, process reengineering, IS auditing, Data Protection Compliance (NDPCO) and financial analysis for our clients in the insurance and banking industries using specialized audit tools.
This annual retainer service entails our consultants being on the ready to respond to your enquiries and guide you through challenging compliance issues on such subjects as Information Technology, Finance, Human Resources, Product development, Customer Services, Cyber Security, Insurance, etc. Getting us involved guarantees that you get it right the first time.
We assist organizations to develop new policies and ensure that provisions of the policies are mapped to appropriate regulatory requirements. We also help in optimizing your business processes and ensuring that such processes meet regulatory requirements and internally-set compliance goals, including reducing compliance defaults and penalties.
Our bouquet of all-year-round trainings help keep your employees informed of existing regulatory requirements and emerging compliance issues from local and international regulators. Our trainings can be in-plant, local or foreign seminars, and workshops around the country. These affords you opportunity to meet some of the best compliance professionals with vast experiences across business multiple functions.
Our team of subject-matter experts will work with you to attain global certification for compliance management. This is an enviable demonstration of good corporate governance, sound ethical behavior, and regulatory compliance. We equally provide trainings for employee certification in the ISO 19600:2014 Foundation and Implementation.
We assist organization with Enterprise Compliance Capability Maturity ECCM assessment based on ISO 15400 (Process Capability Maturity Model). Assessment certification help Board and Management to understand how well the organization have improved against previous years
In this service, our team of experts will assist you in developing and implementing a fit-for purpose compliance management program for your daily business operations. This covers compliance policy development, mapping existing processes to regulatory requirements, structural alignment, KYE and development of compliance role matrix.
