Our Services
Comprehensive compliance, governance, and risk management solutions tailored for regulated sectors across profit and non-profit organisations.
What We Offer
Service Categories
Financial Institutions & Regulated Entities
Comprehensive compliance and risk management solutions for financial institutions operating in complex regulatory environments.
+2 more services
Co-operative Banks & Credit Unions
Specialized compliance and audit services aligned with international standards and WOCCU guidelines.
+2 more services
Non-profit Organisations
Compliance frameworks and risk assessments tailored for NGO/NPO contexts and regulatory requirements.
+2 more services
Fermidas Pro
Training Modules
Our comprehensive training platform covers essential compliance topics with interactive modules, assessments, and certificates.
AML/CFT
Anti-Money Laundering and Counter-Financing of Terrorism
Risk-Based Due Diligence
Comprehensive due diligence procedures
Customer Due Diligence
Enhanced customer verification processes
Screening
Sanctions and PEP screening procedures
UBO
Ultimate Beneficial Ownership identification
FATCA
Foreign Account Tax Compliance Act
How We Deliver
Delivery Formats
Fermidas Pro App
Interactive online platform with progress tracking
In-class Workshops
Hands-on training sessions with expert facilitators
Live Sessions
Real-time virtual training with Q&A opportunities
Self-paced Learning
Flexible modules for individual study
Ready to get started?
Let's discuss your specific compliance needs and how we can help your organisation achieve regulatory excellence.