Compliance Governance and Risk Solutions

Welcome to the CGnRS page: CGnRS services amongst others entail the provision of Regulatory Compliance consulting services; Assisting Financial Institutions & Entrepreneurs with meeting the F**A/ AML and Sanctions customer due diligence/ pre-screening requirements (i.e. getting your funding applications or your client’s funding applications ready for consideration before submission to a financial institution); Prevention/Detection of Fraud; Assisting entrepreneurs with accessing funding for Renewable Energy and Property Development Projects.

Our Services are as follows:
1. Regulatory Compliance Management Services.
2. Anti-Money Laundering and Sanctions Services.
3. Fraud Prevention and Detection Services.
4. Assistance with Access to Funding of Renewable Energy and Property Development Projects.

We look forward to insightful interactions and establishment of long and mutually beneficial business relationships.