Welcome

Elian Consult is a level 1 BBBEE, Black owned Company focusing on risk management across the 1st (business), 2nd (risk, compliance and support functions) and 3rd (Audit) lines of defence. Elian Consult focuses on providing holistic risk management solutions to ensure businesses remain compliant with regulatory and operational requirements whilst ensuring commerciality and a fit for purpose solution orientation.

Elian Consult specialises within the Financial, iGaming, Crypto and Fintech sectors, with deep specialization and expertise.

Our framework identifies the key areas for Risk throughout the end to end Process / Enterprise Risk Management / supply chain by enhancing capabilities required to protect and provide an organisation with a level of confidence that it is operating commercially sound in accordance with the relevant regulatory requirements, within their risk appetite and that their model is fit for purpose.

Services

Holistic Risk Management

Identifying and evaluating potential risks, including operational, financial, regulatory, cybersecurity, and environmental risks.

Conducting risk assessments to prioritize risks based on likelihood and impact.

Developing strategies to minimize or control identified risks, such as risk avoidance, reduction, sharing, or acceptance.

Recommending internal controls, policies, and procedures to manage risks effectively

Compliance and Regulatory support

Ensuring the organization adheres to industry regulations, standards, and legal requirements – deep specialization in AML, Corporate structuring, Data Privacy, Governance and Responsible Gaming.

Conducting compliance audits and developing risk policies aligned with regulatory standards.

We can also assist in establishing business code of conducts to create for a culture of risk awareness and compliance.

Assist businesses to make the necessary regulatory applications and fulfil engagements with all relevant authorities.

Training

Offering training sessions to educate employees on risk awareness, cybersecurity, compliance, and crisis response.

AML
Data Privacy
Enterprise Risk
Audit Preparedness
Board Governance
Reporting

Crisis Management & Business Continuity Planning

Creating crisis response strategies for emergencies, including natural disasters, cyberattacks, and other business disruptions.

Designing business continuity and disaster recovery plans to ensure essential operations can continue or resume quickly.

Helping organizations protect their reputation by identifying potential reputation risks. Advising on brand protection strategies and crisis communication plans.

We Partner with your Business

Consult - we provide expert consulting services designed to help organizations achieve their strategic goals, enhance compliance, and streamline operations. With a team of seasoned professionals, we bring deep industry knowledge and innovative solutions to address our clients’ unique challenges.

Co-Source - we offer flexible co-sourcing services designed to strengthen your organization by providing the resources, expertise, and support you need while you retain control over key functions. Our co-sourcing model combines the benefits of outsourcing with the advantages of in-house teams, creating a seamless partnership that enhances efficiency, compliance, and overall performance.

Retainer Services - we understand that businesses often require reliable, ongoing support to navigate complex challenges and stay agile. Our retainer services offer flexible access to our expertise, allowing you to benefit from dedicated resources, proactive advice, and strategic guidance whenever you need it. With a retainer, you can enjoy continuous support and personalized attention without the need for individual project contracts.