Whether your organisation is bound by Regulations or is driving towards a Standard, the objective is the same - it is for the benefit of your customers as well as the greater community and public interest.  

The fact that an organisation is driving towards a Standard and/or has already attained certification portrays that the organisation takes its responsibilities seriously. Maintaining compliance to such standards is the best approach to adopt to ensure that any exposure or non-compliant activities are mitigated, which in turn decrease the incidence or puts the certification at risk. 

Likewise, organisations may be legally obliged to adhere to regulations, especially if the organisation is operating in a regulated industry.  

Our team of professionals at RSM have the level of knowledge and expertise gained working with various entities across industries, placing us in an ideal position to assist and support you in understanding and aligning your operations to a Standard or Regulation. 

The following are just a few of the key areas we provide services.audit_services_line_complex_white.png 

  • Anti-Money Laundering and Combating Funding Terrorism (AML/CFT) 
  • General Data Protection Regulations (GDPR) 
  • ISO 31000 - Risk Management 
  • ISO 27001 - Information Security Management 
  • ePrivacy 
  • SOC2 
  • UKGC Audits 
  • MGA Audits 
  • COBIT Industry Framework 


Please do not hesitate to reach out to us to discuss and explore other Standards and Regulations and how we may be of service to you and your organisation. 

Contact us

Complete this form and an RSM representative will be in touch.