• Regulatory Gap Analysis and Audit Support

  • We prepare clients for:
    1. BAOA inspections and audits
    2. BICA practice reviews
    3. Law Society audits
    4. NBFIRA inspections and audits
    5. Other regulator-led compliance inspections(This includes pre-audit gap assessments, document preparation, and remediation support)
    6. Corporate governance training (King code)
  • EComply provides short-course, practical training on Anti-Money Laundering (AML), Counter-Financing of Terrorism (CFT), and Terrorist Property (TP) through our secure online training portal. Our courses are designed to help regulated entities meet their statutory obligations under the Financial Intelligence Act, NBFIRA Rules, Bank of Botswana directives, and other applicable regulatory frameworks.