Compliance & Risk
Transforming compliance into strategic advantage and risk management into a performance lever.
Compliance, the pillar of sustainability
In a constantly evolving regulatory environment — BCEAO, WAEMU, OHADA, IFC standards — organizations must manage their exposure to non-compliance risks. SKYE MANAGEMENT supports its clients in building robust, pragmatic compliance frameworks integrated into their business strategy. Our approach transforms regulatory constraints into competitive advantages.
Our Compliance & Risk services
- Risk mapping (operational, financial, legal, reputational, ESG)
- BCEAO compliance: own funds, LCR, NSFR, prudential frameworks
- Development and deployment of AML/CFT frameworks (Anti-Money Laundering / Counter-Terrorist Financing)
- Design and implementation of sector-specific compliance policies
- Assessment and strengthening of internal control frameworks (COSO, COBIT)
- Training for compliance and risk management teams
- Support during regulatory inspections (BCEAO, AMF-WAEMU, national authorities)
Our impact in figures
30+
Risk mappings completed
100%
BCEAO compliance files validated
20+
AML/CFT frameworks deployed
12+
Years of regulatory expertise
Our risk management approach
Identification & mapping
Comprehensive risk inventory by category, assessment of their probability of occurrence and potential impact.
Assessment & prioritisation
Scoring of gross and residual risks, construction of risk matrix and definition of appetite thresholds.
Treatment plan
Definition of treatment strategies (accept, reduce, transfer, avoid) and priority mitigation actions.
Monitoring & reporting
Implementation of key risk indicators (KRI), dashboards and reporting cycles to management and governance bodies.
Our services apply to specific sectors with contextualized approaches.
Sector expertise →Let's discuss your project
Every engagement begins with a deep understanding of your specific challenges.