OUT SOURCED
KEY INDIVIDUAL (KI)IOKI acts as a pivotal mechanism for Financial Service Providers (FSPs) and Banking License Holders in search of FAIS appointed Key Individuals (KIs) to connect. Access a Compliance kit and gain insights into the license application process from our select team of Responsible or Compliance Officers within your field, ensuring you’re well-equipped and informed. We commit to providing valuable experience and expertise. Conclude this comprehensive journey by completing your accredited KI training through IOKI, your experts in recruitment and training services for KIs, and earn professional development points.
KIVA CERTIFICATES
Obtain a KIVA certificate by completing the Key Individual Valuation Assessment (KIVA), which includes our internal psychometric evaluations, an assessment of personal qualifications, accredited courses, and various criteria.
COMPANY STRUCTURALISATION & POLICY FORMULATION
How long can you step away from your business and return to find it thriving? Effective company structuring is key to gaining an operational edge, notably through automation. This involves embedding business intelligence across various organizational levels, following a thorough examination of the company’s ethos and structure, including board structuring at the top. Such analysis is crucial for devising and implementing policies that align with the specific business environment in which the company operates.
CONSULTING ON BUSINESS REGUALTORY WORLDWIDE
We will gather information about the regulatory landscape your business is part of by consulting with industry experts, government agencies, accredited sector-specific organizations, and compiling additional relevant data specific to your industry. This will enable us to provide a comprehensive overview of the global, continental, country, provincial, or regional jurisdictions where your company is most likely to succeed.
BUSINESS VALUATION
& EVALUATION
We perform Business Assessments and Valuations by gathering quantitative and qualitative data including Cashflow projections
PROJECT MANAGEMENT
We support you in managing the timeline, planning, monitoring, and reporting for your business or project, offering both brief and comprehensive summaries. This assistance is designed to help you achieve significant organizational milestones and objectives.
ARTIFICIAL INTELLIGNCE AND ROBOTIC PROCESS AUTOMATION
Leveraging business intelligence, automation, data visualization, and the identification of real-time business trends from your operational data facilitates informed decision-making. This approach empowers businesses to scale up effectively.
PAYROLL &
ACCOUNTING
Enjoy the convenience of having a specialised Team help you with your needs.
TAX CONSULTING
Eliminate the stress of tax management at all stages with the assistance of our team of professionals.
We provide Bespoke tailormade solutions, let us know your request for our personnel to be in touch with you.
