Danielle Kruger's Contact Details

Danielle Kruger's Company Details

Tim O'Hanlon Strategic Management Services (TOSMS)

Dorking, England, United Kingdom • 4 Employees
Management Consulting

The company was founded over two decades ago by Tim O'Hanlon who at the time was the Corporate Planning Manager at Old Mutual - a Fortune 500 company. Since then the company has implemented a wide range of governance and compliance projects for Old Mutual and numerous other large corporates both in South Africa and other countries in Africa. Their head office relocated to the UK in 2015. They continue to maintain a strong presence in South Africa.Having spent over two decades in the governance arena, the company has developed some cutting edge tools to support their Regulatory Risk Framework that underpins the projects they run today. Services in the Regulatory Risk area of specialisation include:• Regulatory Universe • Extracting Regulatory Requirements • Register of Rulings • Customised Online Training• Creating Standard Compliance Procedures for Automation • Setting up 3 Lines of Assurance Model • Plan-Action-Review-Attest Monitoring Programs • Regulatory Reviews & Assessments • Data Inventory Exercises • Setting Up Rules Frameworks • Developing Consolidated Reporting for Business & Regulators • Target Operating ModelsThe company has a long standing relationship with a handful of key associates providing expertise and/or infrastructural support in strategic aspects of our business delivery, including systems development and support for our tools, and specialised legal input.Visit our website to see more details on the solutions we offer in Regulatory Compliance, Records Management and Training. These solutions and our best practices will solve the growing regulatory cost-complexity-risk paradigm being experienced globally today.