Reserve · Scope · Discuss
Tell us what you need. A reservation, a scoping conversation, or a 30-minute introduction. No pitch, no commitment — a conversation, nothing more.
Direct contact
Email: info@regbridgeafrica.com
Web: www.regbridgeafrica.com
RegBridge Africa Advisory Ltd. Ghana AML/CFT compliance products. Built from Ghana's law. Calibrated to Ghana's supervisory standard.
Reserve now. Pay at Early Bird. Delivery from 30 June 2026.
- You submit a reservation using the form above. No payment required at this stage.
- We confirm your reservation and issue an invoice at the Early Bird price for the products on your list.
- Delivery from 30 June 2026. Essentials Books delivered via Lemon Squeezy access. Institutional Frameworks Suite packs delivered as a documented handover with onboarding support.
Early Bird pricing closes 31 July 2026. Reservations and invoices issued before 31 July 2026 are honoured at Early Bird rates regardless of delivery timing.
How engagements work.
RegBridge engagements are structured to support your internal approval and procurement requirements — from first conversation through to post-delivery capability reinforcement.
Initial consultation
A 30-minute confidential conversation to understand your current AML/CFT position — supervisory concerns, capability gaps, upcoming examination exposure, and institutional objectives. No commitment on either side.
Diagnostic assessment
Where applicable, a structured review of your current framework maturity — governance arrangements, EWRA quality, STR process, examination readiness posture — to identify the highest-priority gaps before any recommendation is made.
Scoping proposal
A written proposal covering recommended products or services, delivery timeline, fee structure, and engagement terms — formatted to support your internal procurement or approval process.
Delivery & handover
Structured delivery of agreed products and services — framework packs as documented institutional handovers, Masterclass as scheduled programme delivery, advisory as defined sessions. All deliverables are accompanied by onboarding and implementation support.
Post-engagement capability reinforcement
Ongoing support options — regulatory update briefings, refresher sessions, annual framework reviews, and advisory retainer arrangements — to ensure capability remains current as Ghana's regulatory environment evolves.
Structured to suit your institution's requirements.
RegBridge engagements are available in multiple formats — from individual product reservations to multi-year advisory arrangements. The right structure depends on your institution's current position, the urgency of your examination exposure, and the depth of capability you are seeking to build.
Essentials Series Reservation
Individual practitioners · compliance teams
Reserve one or more of the 10 Essentials Series digital books. Available individually or in three bundles. Delivery from 30 June 2026 at Early Bird pricing through 31 July 2026.
Institutional Frameworks Pack
Compliance functions · AMLRO offices
One or more of the 5 IF Suite packs (A1 EWRA, C1 STR, E2 BO, F1 BoG, F2 GIABA). Delivered as a documented institutional handover with onboarding support. Pricing on request.
Compliance Masterclass — Bilateral
Compliance teams · operations · management
The full 8-session, 12-hour Ghana AML/CFT Compliance Masterclass delivered to your institution. Premium (full programme) or Standard (condensed) format. Scheduled by mutual agreement.
Executive & Board Briefing
Board · ExCo · senior management
A focused 2–3 hour session for Board members and Executive Committee — GIABA exposure, Act 1044 personal liability, BoG 2025 Guideline Board obligations, and examination-readiness governance. Delivered bilaterally.
GIABA Readiness Review
Compliance functions · senior management
A structured advisory review of your institution's supervisory readiness position — covering EWRA alignment, STR quality, screening calibration, governance arrangements, and examination narrative preparation.
Advisory Retainer
Compliance heads · AMLROs · institutions
An ongoing advisory relationship — regulatory intelligence briefings, framework review sessions, examination preparation support, and strategic compliance guidance on a retainer basis. Structured to your institution's needs.
Every accountable institution under Ghana's AML/CFT framework.
RegBridge products and services are designed for any institution or practitioner operating under Act 1044 and the BoG/FIC regulatory framework — from Tier 1 banks to DNFBPs, from individual AMLROs to Board members.
Common questions from institutional buyers.
Do you customise frameworks for our institution?
Yes. The Institutional Frameworks Suite packs provide the methodology and analytical tools. Onboarding support is included to orient your team on applying each framework to your institution's specific risk profile, customer base, and operational context.
Can the Compliance Masterclass be delivered in-house?
Yes. The Compliance Masterclass is designed for bilateral institutional delivery — delivered to your compliance team, management, and relevant staff at your premises or a venue of your choice. We also offer condensed formats for Boards and Executive Committees.
Are engagements confidential?
Yes. All advisory engagements, scoping conversations, and institutional information shared in the course of an engagement are treated as strictly confidential. We do not disclose client relationships without explicit permission. Formal confidentiality terms are included in every engagement letter.
Do you support post-delivery implementation?
Yes. Framework pack delivery includes onboarding support. For institutions requiring ongoing support beyond initial delivery — follow-up advisory sessions, framework application guidance, or examination preparation — retainer and refresher arrangements are available.
Can training be aligned to our institution's risk profile?
Yes. The bilateral Compliance Masterclass can be tailored to your institution's specific sector, customer base, and identified risk areas — emphasising the typologies, examination lines, and regulatory obligations most relevant to your context.
Do you support Board-level sessions?
Yes. Executive and Board briefing sessions are a distinct format — focused on governance obligations under the BoG/FIC Guideline 2025, Board-level personal liability under Act 1044 s.48, and the examination questions Boards are most likely to face. These are typically 2–3 hour sessions designed for non-specialist senior audiences.
What is the difference between the Essentials Series and the Frameworks Suite?
The Essentials Series builds individual practitioner knowledge — reference-grade books covering the legal framework, risk assessment methodology, red flags, STR writing, and each major compliance domain. The Institutional Frameworks Suite provides operational tools — methodology documents and analytical instruments that produce the evidence trail an institution needs to demonstrate programme effectiveness under examination. Both are complementary; neither replaces the other.