Capsite
Specialist Financial Risk, Regulatory & Capital Advisory
We provide specialised advisory and professional training in financial risk management, regulatory reporting, Basel compliance, and enterprise risk frameworks — delivering practical, regulator-aligned solutions grounded in real Tier-1 banking experience. We help institutions strengthen governance, improve regulatory readiness, and make confident, data-driven decisions.
About the Firm
We are a specialist financial risk and regulatory advisory firm supporting financial institutions operating in highly regulated environments.
We partner with banks, microfinance institutions, fintechs and regulated financial services organisations to strengthen governance, improve regulatory readiness, and implement effective risk and compliance frameworks aligned with local and international regulatory standards.
Our advisory and training services are informed by real Tier-1 banking experience, ensuring that our clients receive practical, regulator-ready solutions that can be confidently implemented within their organisations.
Why Choose Us?
Former Tier-1 Bank Specialists
FRM-Certified Risk Expertise
Deep Regulatory & Prudential Knowledge
Practical, Hands-On Solutions
Strong Data & Automation Capability
- Risk Analytics & Automation
- Market & Treasury Risk Advisory
- Regulatory Reporting & Basel Advisory
Our Core Services
- Enterprise & Credit Risk Management
- IFRS 9 & Capital Planning
- Professional Training & Workshops
Who We Work With
