Compliance
Money laundering: where to start
Anti-money-laundering compliance is built in a precise order — and not the one you would expect.
Your partner for growth.
We work where mistakes are expensive. Every assignment is led by a partner, from diagnosis to implementation.
Tell us what you needOur disciplines
Seven disciplines, one standard.
Deliverables that hold up to scrutiny, and skills transferred to your teams rather than dependence on the firm.
All our expertiseA few figures
2021
Year founded
15
Documented assignments
5+
Years of experience
07
Fields of practice
What we sign, you can present.
Our deliverables hold up: they stand before a regulator, a funder or a statutory auditor. And your teams know how to use them after we leave.
See regulatory complianceThirteen of our fifteen assignments have been carried out for Chadian public institutions, state agencies or national companies. That is where our experience is concentrated.
Video watch
What we are watching.
A selection of what is being said elsewhere about audit, compliance and public governance in Central Africa — to extend our own analyses.
These videos are not produced by ETL Expertise: they come from the channels credited beneath each title and extend our analyses. The firm’s own channel, @etlxpertise, will take this place with its first upload.
See all our mediaThey trusted us
Field notes
What goes wrong when it is poorly held.
Organisation
What a file that never moves really costs
A processing delay appears on no budget line. That is precisely why it is never dealt with, and why it costs more than what does appear.
Method
What a partner reads into a delay
Meeting a deadline is costly. It is that cost which makes the signal credible.
Assignments
Measurable results, for institutions that matter.
Fifteen assignments since 2021.
ARSAT
Risk mapping — securing the service stations of N’Djamena and its surroundings.
ONASA
A three-year annual training agreement covering eleven areas of management.
SONACIM
Overhaul of stock management and internal control.
Training
Train your teams without stopping the business.
Four programmes, in-house or open enrolment, built on the situations your teams actually face.
View the programmes- 01Compliance and governance
- 02Finance and accounting
- 03Management and leadership
- 04Digital and technology