Revolutionizing Compliance & Risk Management with AI-Driven Solutions
Led by Foday Janneh, a distinguished Compliance Officer with expertise in Banking Regulations, JRC provides cutting-edge regulatory and risk management solutions. We integrate AI-driven technologies to help financial institutions prevent financial crime, enhance security, and streamline compliance workflows.
Meet Our Founder
Foday Janneh
Compliance Officer at Natixis Corporate & Investment Banking
🎓 Recent Achievement:
Selected as a scholarship winner for the ACAMS Certified Anti-Fraud Specialist (CAFS) program, joining an elite global community of anti-financial crime (AFC) professionals across 200+ jurisdictions dedicated to combating financial crime.
Completed FinTech Foundations certification from Coursera, demonstrating expertise in financial technology innovations and digital transformation in the financial sector.
View FinTech Foundations Certificate→Learn more about CAFS Scholarship→Sciences Po graduate and bilingual professional with extensive expertise in Compliance and Risk Management within Banking, Finance, and Fintech sectors. Specialized in International Sanctions & Embargoes, AML/CFT risk-based monitoring, and AI-powered surveillance programs.
Connect on LinkedInJANNEH REGRISK Consulting specializes in providing top-tier risk management, regulatory compliance, and consulting services. With deep expertise in OFAC, Banking Secrecy Act, Sapin 2, FATF Recommendations, and EU AML Directives, we empower businesses with strategic insights for effective governance and sustainable growth.
JRC is a premier compliance and regulatory advisory firm that leverages AI-powered solutions and industry expertise to help organizations stay ahead of evolving risks such as AML/CFT challenges and financial crime. Our extensive experience with global regulatory standards and proficiency in Fraud and Theft Investigation reinforces our commitment to integrity, innovation, and excellence.
Our Core Values
Our Services
Regulatory Compliance
- •Ensure adherence to financial regulations
- •Conduct compliance gap assessments
- •Advise on regulatory changes
AI-powered risk detection, AML/CFT consulting, and robust compliance frameworks
Risk Management
- •Develop risk mitigation strategies
- •Implement tailored risk frameworks
- •Train teams for effective monitoring
AI-driven fraud detection and forensic analysis for proactive threat management
Governance and Advisory
- •Corporate governance best practices
- •Strategic decision-making support
- •International standards compliance
Training and Development
- •Customized training programs
- •Risk management workshops
- •Compliance certification
Specialized AML/CFT workshops and compliance officer training
Crisis Management
- •Proactive crisis response strategies
- •Business continuity planning
- •Emergency response protocols
AI-Driven Solutions
- •Transaction monitoring systems
- •Sanctions screening
- •Biometric KYC solutions
Custom compliance frameworks for digital banks and fintech startups
Industries We Serve
Financial Services
Healthcare
Energy and Utilities
Technology
Public Sector
Upcoming Conference
FINANCIAL FRAUD & RISK MANAGEMENT CONFERENCE
Freetown, Sierra Leone | October 2025
Innovating Compliance and Risk Solutions in Africa's Financial Sector
Register NowJanneh RegRisk Consulting (JRC) is proud to host its flagship conference, bringing together regional and international experts in compliance, financial crime prevention, and FinTech innovation.
Focus Areas
Why Attend?
Call for Sponsors
We invite corporate sponsors, development partners, FinTech firms, and regulatory organizations to join us in shaping the future of compliance and financial innovation in Africa.
Sponsorship Benefits:
To request a sponsorship package or discuss partnership opportunities:
info@jannehregrisk.com