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Regulatory Compliance & Risk Management

At AAT and Partners, we help businesses and organizations navigate the complex regulatory landscape in Cameroon. Our focus is on regulatory compliance and risk management, ensuring that your company meets legal requirements while minimizing risks that could affect operations, reputation and growth.

Cameroon’s regulatory environment is shaped by a combination of national laws, sector-specific regulations and regional frameworks under OHADA and CEMAC. Understanding and adhering to these rules is essential for any business or investor operating in the country. We provide clear, practical guidance to help you stay compliant and strategically manage risk.

Our Services in Regulatory Compliance & Risk Management

  1. Regulatory Compliance Advisory

We help clients understand and comply with Cameroonian regulations across multiple sectors, including:

  • Banking, finance and investment regulations under CEMAC/COBAC
  • Corporate governance and commercial law under OHADA
  • Telecommunications, energy and transport sector regulations
  • Environmental and labor law compliance
  • Licensing, permits and administrative approvals

Our team ensures your operations meet all legal requirements, reducing the risk of penalties or operational interruptions.

  1. Risk Assessment & Management

Understanding potential risks is critical to sustainable business operations. We assist clients in:

  • Identifying operational, legal and regulatory risks
  • Conducting compliance audits and risk assessments
  • Developing risk mitigation strategies and internal control systems
  • Training management and staff on compliance best practices

This proactive approach helps prevent issues before they escalate into costly disputes or regulatory sanctions.

  1. Corporate Governance & Internal Controls

Strong corporate governance is central to managing legal and operational risk. We advise on:

  • Board responsibilities and accountability
  • Establishing internal policies and compliance programs
  • Ethical business practices and anti-corruption measures
  • Monitoring and reporting systems to ensure regulatory adherence

Our goal is to strengthen organizational resilience while promoting transparency and accountability.

  1. Regulatory Investigations & Enforcement

If your business faces regulatory scrutiny, audits, or enforcement actions, we provide:

  • Representation during investigations or inspections
  • Guidance on responding to regulatory inquiries
  • Negotiation and settlement with authorities
  • Defense in administrative or judicial proceedings

We focus on protecting your company’s interests and reputation while resolving issues efficiently.

  1. Sector-Specific Compliance & Risk Advisory

Cameroon’s regulations vary across industries. We offer tailored guidance for:

  • Financial institutions and banks: COBAC compliance, AML/CFT, prudential reporting
  • Telecommunications and ICT: licensing, data privacy, cyber regulations
  • Energy and natural resources: environmental permits, safety regulations, contractual compliance
  • Manufacturing, logistics, and trade: customs, labor, safety and environmental compliance

Our team combines legal expertise with industry knowledge to provide actionable advice.

  1. Training & Capacity Building

We help organizations create a culture of compliance through:

  • Workshops for executives and staff
  • Development of compliance manuals and policies
  • Risk-awareness programs and reporting protocols

These programs empower your team to manage regulatory obligations proactively.