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§ Services
Rather than a list of separate service lines, our work is organised around where regulatory exposure actually sits in a firm.
For boards and management who need to show a supervisor that oversight happens, not just that it is intended.
For compliance and risk functions that need a programme which runs, with owners, controls and evidence.
Added to any engagement by scope, for decisions where governance and compliance risk needs an independent view.
Looking for training? See Capability & Training.
§ How we work
Most firms enter at Assess. Training-only programmes enter at Implement.
Gap analysis against ISA 2025, SEC rules, AML/CFT/CPF obligations and ISO 31000.
Frameworks, policies and controls built around the firm’s licensed activities.
Controls embedded with named owners, staff trained, escalation routes tested.
Risk-based monitoring and control testing, reported so the board can act on it.
Regulatory change tracked, material revalidated, framework refreshed annually.
§ Track record
Client identities are withheld under engagement confidentiality. Named references are provided at proposal stage with the client’s consent.
Gap analysis, a risk-based compliance management plan, and compliance effort redirected to the firm’s highest-exposure obligations. The firm now runs an obligations register with named owners and monitors against it.
Rebuilt the reporting calendar, assigned ownership for each return, and added a pre-submission review. Filing timeliness is now a standing metric instead of a post-deadline discovery.
Redesigned the enterprise risk management framework against SEC requirements and ISO 31000, linking risk appetite, risk register, control testing and board reporting.
Closing out post-completion matters on a private equity transaction for a Nigerian financial services firm, while training its risk and compliance team on the underlying processes.
§ Ways to engage
Each one scoped, fee-agreed and documented before work begins. No open-ended time and materials.
2–3 weeks · Fixed fee
A review of governance, risk and compliance posture against ISA 2025, SEC rules and AML/CFT/CPF obligations.
Half-day to three days · Fixed fee per cohort
Board, management or role-based training from the Recholam curriculum, tailored to your products and licensed activities.
8–12 weeks, or monthly retainer
Design and implementation of a governance, ERM or AML/CFT framework, or a compliance advisory retainer with a defined monthly commitment.
§ FAQs
Segun Ilesanmi directs every engagement personally, from scoping to sign-off. Where a mandate needs extra specialists, associates are added by scope and named to you before they join.
Every engagement is scoped and fee-agreed in writing before work starts. A Health Check and each training cohort carry a fixed fee. Framework builds run 8–12 weeks on an agreed fee, or as a retainer with a defined monthly commitment.
Within five working days you receive a Health Check proposal with a fixed fee, a fixed duration and defined outputs. If you do not need one, you get a straight answer saying so.
An NDA, ours or yours, is signed before information is shared. Client data is held under a documented retention and deletion policy, and a conflict check is confirmed in writing before any engagement is accepted.
§ Next step
You describe your activities, your licensed functions and what is currently worrying you. Within five working days you receive a fixed-fee proposal, or a straight answer that you do not need one.