Marlene Miller Compliance Practitioners (MMCP) is a trusted compliance consultancy dedicated to assisting businesses in adhering to legal and regulatory requirements, industry best practice, and established standards.
OUR AREAS OF EXPERTISE
Compliance with the Financial Intelligence Act (FIA)
Compliance with the Financial Institutions and Markets Act (FIMA)
Corporate and Board Governance
NSX Listing Requirements
Development, implementation, and assessment of Compliance Management Frameworks
Compliance with the Microlending Act
Board, Executive, and Staff training on the above subject matters
