One-stop service provider
for Your Business

Genesis is a one-stop service provider
for all your Governance, Risk, Compliance, AML & CFT, e-learning,
Sustainability and Digital database solutions.

Risk and Compliance

Elevate your risk and compliance strategy with Genesis. From governance frameworks to compliance training, e-learning, and secure digital database solutions, we offer a comprehensive suite of services to meet all your needs. Trust us as your one-stop destination for expert guidance and tailored solutions to confidently navigate regulatory requirements and drive sustainable growth for your organization.

Corporate Governance

Genesis provides complete corporate governance solutions, including governance frameworks, compliance training, e-learning platforms, and digital database solutions. With our expertise and integrated approach, we streamline processes and ensure regulatory compliance, empowering your organization to thrive in today’s complex business environment.

AML & CFT

Genesis is your trusted partner for AML & CFT compliance solutions. From governance frameworks to compliance training, e-learning platforms, and secure digital database solutions, we offer a seamless approach to meeting your requirements. Count on us to navigate regulatory complexities efficiently, ensuring your organization remains compliant and resilient against financial crime.

Digital Tools

Genesis makes your digital life easier by providing a wide variety of services to simplify your toolkit, including governance solutions, compliance training, e-learning platforms, and digital database solutions. As your one-stop service provider, we empower your organization to enhance efficiency, ensure regulatory compliance, and drive growth with our integrated digital solutions.

Sustainability

Embrace sustainability with Genesis. From tailored environmental responsibility solutions to comprehensive sustainability programs, we offer a holistic approach to meet your organization’s sustainability goals. Trust us as your partner to navigate the complexities of environmental stewardship, providing expertise in areas such as green initiatives, carbon footprint reduction, and sustainable business practices. With our integrated approach and commitment to environmental excellence, we empower your organization to thrive in a world where sustainability and business success go hand-in-hand.

At Genesis, we’re committed to inspiring compliance confidence for visionary growth in an ever-evolving regulatory landscape where technology, particularly Artificial Intelligence (AI), is revolutionizing industries. With practical and pragmatic solutions, we strive to empower organizations to navigate these challenges confidently and embrace opportunities for sustainable growth.

Shakilla Jhungeer-

Founder & CEO

Our Services

GRC / ERM / EKYC

Streamline governance, risk, and compliance processes with our integrated solutions.

Compliance

Ensure adherence to regulatory requirements with our comprehensive compliance services.

AML & CFT

Effectively tackle financial crime with our solutions for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT).

Training and E-Learning

Enhance workforce skills and knowledge through our interactive training and e-learning platforms.

Risk Management

Mitigate risks and protect your organization with our specialized risk management strategies.

Governance Advisory
and Support

Receive expert guidance and support in establishing effective governance frameworks and adequate training

Training and E-Learning

Enhance workforce skills and knowledge through our interactive training and e-learning platforms.

Database Solution

Secure and manage your digital assets with our robust database solutions.

Sustainability

Foster environmental responsibility and sustainability initiatives with our tailored solutions.

Shaping the future of corporate consultancy