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Non-profit Organisations

Compliance frameworks and risk assessments tailored for NGO/NPO contexts and regulatory requirements.

What We Offer

Our Services

Compliance frameworks for NGO/NPO context

Risk assessments

AML/CFT training

Policy & governance development

GDPR/data protection

Liaison with regulators

Anti-bribery programmes

Tailored Solutions

NGO/NPO Specific Compliance

Mission-Aligned Compliance

We understand that non-profit organisations have unique compliance needs that must align with their mission and funding requirements. Our approach ensures compliance without compromising your ability to serve your community.

Donor and grant compliance
Volunteer and staff training
Fundraising compliance
Board governance frameworks

Key Focus Areas:

Anti-bribery & corruption
Data protection & privacy
Financial transparency
Regulatory liaison
Risk management
Stakeholder communication
NGO/NPO Compliance

Fermidas Pro

Training for Non-profits

NGO/NPO Training Modules:

AML/CFT
Proliferation Prevention
Risk-Based Due Diligence
Fraud & Financial Crime Prevention
Customer Due Diligence
Screening

Contextualized Training

Our training modules are adapted for non-profit contexts, including scenarios and examples relevant to NGO/NPO operations and challenges.

Non-profit specific scenarios
Volunteer and staff training
Board member education

Our Process

How We Work

01

NGO/NPO Assessment

We evaluate your current compliance posture and identify specific regulatory requirements for your sector.

02

Framework Development

Develop tailored compliance frameworks that align with your mission and operational needs.

03

Implementation & Training

Provide hands-on support to implement frameworks and train your team on compliance requirements.

04

Ongoing Compliance

Continuous monitoring and support to maintain compliance as regulations evolve.

Ready to strengthen your compliance framework?

Let's discuss how we can help your non-profit organisation maintain compliance while focusing on your mission and community impact.