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Government Agencies

Compliance and governance advisory, targeted assessments, and remedial programmes to align with global standards and strengthen institutional integrity.

What We Offer

Our Services

Regulatory compliance frameworks advisory

Governance oversight and institutional performance evaluations

Tailored Remediation programmes

Independent control reviews and risk diagnostics

Strategic guidance for National Assessments and Peer reviews

International governance and compliance standard advisory

AML/CFT training

Tailored Solutions

Government-Specific Compliance

Institutional Excellence & Integrity

We understand that government agencies operate in complex regulatory environments that require alignment with national and international standards. Our approach ensures compliance while promoting transparency, conformity, and international credibility.

National Assessment preparation
Peer review positioning
International standards alignment
Governance oversight frameworks

Key Focus Areas:

Regulatory alignment
Governance oversight
Institutional performance
Control reviews
Risk diagnostics
Transparency enhancement
Government Agency Compliance

Fermidas Pro

Training for Government Agencies

Government Training Modules:

AML/CFT
Proliferation Prevention
Risk-Based Due Diligence
Fraud & Financial Crime Prevention
Customer Due Diligence
Screening

Specialized Government Training

Our training modules are adapted for government contexts, including scenarios and examples relevant to public sector operations and regulatory challenges.

Government-specific scenarios
Public sector staff training
Leadership and oversight education

Our Process

How We Work

01

Institutional Assessment

We evaluate your current governance posture and identify specific regulatory requirements for your agency.

02

Framework Development

Develop tailored compliance frameworks that align with national and international standards.

03

Implementation & Training

Provide hands-on support to implement frameworks and train your team on governance requirements.

04

Ongoing Oversight

Continuous monitoring and support to maintain compliance as regulations and standards evolve.

Ready to strengthen your governance framework?

Let's discuss how we can help your government agency enhance compliance, align with international standards, and strengthen institutional integrity.