"Applying a Risk-based Approach is forever a balancing act."
About Me
BIur, LL.B (UFS) LL.M(UNISA) CMLC (UJ)
CAMS, CGSS, CAMS-RM (ACAMS)
With extensive experience in senior roles focused extensively on Anti-Money Laundering (AML),
Combating Financing of Terrorism (CFT),
Combating Financing of Proliferation (CFP),
Targeted Financial Sanctions (TFS), and
Anti-Bribery and Corruption (ABC), I provide relevant advisory and support services designed to meet the specific needs of smaller, resource constrained, or higher-risk entities.
My work is focused, practical, and aligned with regulatory expectations - without adding unnecessary complexity or cost.
Join me at these events
Anti-Money Laundering & Financial Crime Conference 2025
9 & 10 September 2025
Indaba Hotel, Johannesburg, SA
Services
I offer tailored support in the following key areas:
AML/ CFT/ CFP Advisory & Support
Risk Management & Compliance Program (RMCP) reviews, design and drafting; transaction monitoring and reporting support; control reviews.
Targeted Financial Sanctions (TFS)
Implementation of screening protocols, escalation procedures, and reporting processes.
Anti-Bribery & Corruption (ABC)
Design and review of anti-bribery & corruption risk assessments, policies, and controls.
Independent Reviews & Gap Assessments
Evaluation of current financial crime compliance landscape and development of improvement roadmaps.
Training & Capacity Building
Context-specific training sessions for leadership, compliance teams, and frontline staff.
Regulatory Engagement Support
Assistance with preparing for inspections, responding to findings (including remediation), regulatory returns, and enhancing governance.
Who I work with
My services are ideal for:
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Small and mid-sized financial institutions
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Trust and company service providers (TCSPs)
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Attorneys, accountants, estate agents
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High-value goods dealers (e.g., jewellery, precious metals, vehicles)
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Non-profit and non-governmental organisations (NPOs/NGOs)
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Fintechs and early-stage regulated entities
Why work with me
✔ Deep subject-matter expertise
✔ Real-world experience across high-risk environments
✔ Independent and conflict-free advisory
✔ Scalable, tailored solutions—not "one-size-fits-all"
Contact Me
Whether you're looking to strengthen your anti-financial crime strategy, assess compliance risks, or explore tailored advisory services — we're here to help.
Fill in the form, and a consultant will get in touch.
Alternative contact details:
pgr@gatekeepingconsult.com | +27 83 254 3530
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