• Risk Management

  • At EComply, we assist organisations in building practical, regulator-aligned risk management frameworks that strengthen governance, protect reputation, and support sustainable growth.We help you move beyond “tick-box compliance” and embed risk management as a core business discipline.
  • We design and implement tailored risk management frameworks suited to your organisation’s size, complexity, and regulatory environment. Our services include:
    1. Development of enterprise-wide risk management frameworks
    2. Selection and alignment to appropriate risk models (e.g., ISO 31000 or COSO)
    3. Risk appetite framework development
    4. Statutory registers and filings
    5. Risk governance structures and committee charters
    6. Governance documentation alignment
    7. Enterprise risk registers and control mapping
    8. Board Minutes and co-ordination of board and committee meetings
    9. Three Lines of Defence model implementation
      • We conduct comprehensive Annual AML/TF Risk Self-Assessments in accordance with regulatory requirements. EComply’s risk management approach is practical, structured, and aligned with both Botswana regulatory requirements and international best practice standards. We provide the structure, tools, and oversight needed to ensure that risk management becomes an integrated part of your organisation’s governance framework.