We are niche financial crime prevention specialists built on trust, delivering value and quality to you. Our expertise covers all aspects of financial crime compliance with focus on designing and implementing related policies, procedures, systems and control. The associated remediation programmes we execute stand out from the rest.

We listen. We observe. We advise. Our solutions are bespoke and catered to client needs. ​

By delivering high quality solutions through our experienced practitioners, we do it right first time.

Our ethos is to focus on the client, understand the issue and deliver change suited to your business needs within budget.​

Learn more about us!

Our Values

We represent the following values and ethical conduct;
Quality
People
Reputation

Our Culture

We at Kaizen Compliance Solutions work towards a culture focused squarely on our clients and the people we work with.
 

Our People

Our consultants, advisors and trainers are carefully selected skilled practitioners whose pedigree shines through their years of practical experience.

Partnerships

Our partners we chose to collaborate with maintain similar culture, standards and attributes to quality. The products and services we offer are complimented by our strategic alliances.

Social Responsibility

Our approach to social responsibility comes from giving back to community through pro bono services, board membership, volunteering and sponsorship engagements.

Get in touch

We are here to answer any question you might have. Get in touch! We look forward to hearing from you.