About Us

We are Regulatory Experts

Clients come to us with 3 key challenges High Regulatory Risk, Business Re-alignment and Regulatory Definition, because we are specialist.

We are specialists in helping business leaders re-align their business Regulatory risks, from re-aligning their Anti Money Laundering (AML) Risk Profile as AML Practitioners, to re-aligning third-party Risk as Corporate Trustees (for Payment System) providers and re-aligning Blockchain/Distributed Ledger Technology businesses with regulatory oversight as Virtual Asset Service Provider (VASP) Agents.

Mission

As Regulatory and Compliance Risk Experts, we are responsible for empowering our clients to Identify, Re-align, Investigate, Interprete and when necessary enforce their Rights through Research, Statutory Interpretation, and Relationship Management between Clients and Regulatory Bodies.

Vision

We envision a well managed regulatory and compliance risk landscape, empowering clients to identify, re-align, investigate, interprete and when necessary enforce their rights.

Our Team

Samuel Odeke

Director/ Corporate Trustee

Samuel Odeke boasts of over 25 Years as a Senior Banker across Corporate, Retail, Treasury and Management.

Floridah Oyungrwoth

Advocate of the High Court of Uganda

Floridah is our in-house General Counsel and responsible for Investigations, AML Training and Enforcement Practice.

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Oscar G Ofumbi ACSI

Founder / CEO

Oscar is an AML Practitioner, a Blockchain Expert, and the Secretary of the Anti-money Laundering Practitioners Association (AMLPAL).