About us
Specialist Experience. Practical Perspective.
ABOUT GATEKEEPING CONSULTING
B.Iur., LL.B. (UFS) • LL.M. (UNISA) • CMLC (UJ)
ACAMS - CAMS • CGSS • CAMS-RM
Gatekeeping Consulting is built on extensive legal, regulatory and financial crime compliance experience, including senior roles focused on anti-money laundering and counter-terrorist and proliferation financing (AML/CFT/CPF), targeted financial sanctions (TFS), and anti-bribery and corruption (ABC).
This experience combines practical implementation within the South African regulatory environment with specialist knowledge grounded in FATF standards and internationally recognised financial crime risk and compliance principles.
My experience spans
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regulatory assessment and interpretation,
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financial crime compliance policies, standards, governance and oversight,
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institutional and customer risk assessment,
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customer due diligence, screening, monitoring and regulatory reporting,
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training, and regulatory engagement, and
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the practical implementation of compliance frameworks and controls.
I provide independent specialist advisory and practical support to organisations in South Africa and other jurisdictions requiring financial crime compliance expertise, an external perspective, or additional capacity to address particular regulatory, risk-management or implementation challenges.
My approach is focused, proportionate and practical — translating regulatory requirements and international standards into effective compliance responses that reflect each organisation’s risks, obligations and operating environment.
FOCUSED, PRACTICAL
& PROPORTIONATE
THE GATEKEEPING APPROACH
Financial crime compliance does not lend itself to one-size-fits-all solutions. Effective responses need to reflect the organisation’s particular risks, regulatory obligations, operating environment and available resources.
Gatekeeping Consulting provides independent, objective advice focused on translating regulatory requirements and relevant international standards into practical and defensible compliance responses.
TAILORED
Advisory and support shaped around the organisation’s particular circumstances, risks and regulatory obligations.
PRACTICAL & PROPORTIONATE
Clear and achievable responses designed to address regulatory requirements and risk without unnecessary complexity or cost.
INDEPENDENT & OBJECTIVE
Specialist advice grounded in regulatory requirements, relevant international standards and practical financial crime risk-management experience.
LET'S DISCUSS YOUR FINANCIAL CRIME COMPLIANCE CHALLENGE
Whether you need independent specialist advice, an external perspective, or additional expertise to address a particular financial crime regulatory, risk-management or implementation challenge, start with a conversation about what your organisation needs.