Ethics, Compliance & Privacy Advisory for a Complex World.
From sanctions reinstatement to AI governance, we translate regulatory obligation into operational programs that hold, built by a practitioner who has conducted the implementation personally.
Ethics & Compliance Program Design
ComplyEdge Advisory Group designs ethics and compliance programs grounded in operational reality, built around the specific risk profile of the organization, the regulatory environment it operates in, and the business culture of the markets it serves. Our approach is informed by our founder’s direct experience as an independent compliance monitor. We know what a credible program looks like because he has assessed them.
Sanctions & Debarment Compliance
Companies under World Bank, African Development Bank, U.S. Department of Justice, State Attorney General sanctions, or Corporate Integrity Agreements with federal regulators face a compliance design challenge that most advisory firms are not equipped to address.
The program must satisfy the specific requirements of the sanctioning body, be implemented operationally across the organisation, and withstand scrutiny from an independent monitor whose sole function is to assess whether the program is real.
Our founder has advised companies through this process from both sides, designing the programs and conducting the assessments.
Not every sanctioning body or regulator requires the same structure. Some engagements call for ComplyEdge to build the program directly, working alongside your team to draft policy, deliver training, and test whether it holds up over time. Others, including many Corporate Integrity Agreements and Board-level reviews, require independence between whoever builds the program and whoever reports on its effectiveness. We know which structure a given engagement requires, and we scope accordingly, rather than defaulting to one model regardless of the requirement.
- World Bank Integrity Compliance: baseline assessment, tailored policy drafting, workforce training, and annual implementation testing
- AfDB sanctions reinstatement: independent program assessment and reporting as Integrity Compliance Consultant
- DOJ and State AG deferred prosecution agreement compliance program implementation
- Independent monitor preparation — a structured mock assessment that identifies weaknesses before the monitor does
- Anti-bribery and anti-corruption program design to ISO 37001 standard
- Third-party due diligence frameworks for high-risk jurisdictions
- Independent Board Compliance Expert services under Corporate Integrity Agreements, including current work under a CIA with the U.S. Department of Health and Human Services Office of Inspector General
Integrity Program Design for International Markets
Effective ethics programs are designed for the specific operating environment of the organization, not built generically and adapted as an afterthought. For U.S. operations, that means alignment with the DOJ’s Evaluation of Corporate Compliance Programs, the FCPA, and sector-specific integrity standards. For companies operating internationally, it means integrating local regulatory requirements, enforcement culture, and commercial context so that training produces behavioral change rather than completion records.
We design ethics and integrity programs across jurisdictions. For organizations with African market operations, including Sub-Saharan Africa, where we have active program design experience, we further adapt programs to local regulatory frameworks and business norms, aligning with international standards including the UN Global Compact, ISO 37001, and multilateral development bank requirements.
Compliance Training & Content Development
We design and develop compliance training programs, business integrity curricula, and ethics learning materials for enterprises, international development organizations, and regulated industries. Our training design is built on direct experience developing ethics program strategy, documentation, and training content at the institutional level, for internationally recognized development organizations operating across Sub-Saharan Africa. Training programs are designed for the specific operating environment and risk profile of each organization, not adapted from generic modules. All materials are documented to satisfy independent monitor and regulatory audit requirements.
- Business integrity training for international and cross-border operations
- Anti-corruption and FCPA training content development
- Compliance training for companies under DOJ or multilateral bank enforcement obligations
- GDPR / CCPA / NDPA employee training design
- LMS-ready eLearning content and facilitator guides
Fractional DPO & Privacy Operations
Many organizations that need a Data Protection Officer cannot justify a full-time hire. U.S. federal and state privacy regulations, GDPR, HIPAA, and a growing list of global privacy laws create real DPO obligations for organizations that process personal data at scale. But the DPO role requires a level of seniority, independence, and regulatory knowledge that cannot be filled by a junior compliance analyst or outsourced to a general solicitor. ComplyEdge provides Fractional DPO services on a monthly retainer: an experienced, independently credentialed privacy advisor who functions as a genuine member of your compliance leadership without the overhead of a full-time salary.
- Designated DPO: regulatory liaison, supervisory authority correspondence, and monthly compliance reporting
- Vendor Risk: Data Processing Agreement review and negotiation, third-party processor assessments
- Data Mapping: dynamic Records of Processing Activities (ROPA) and cross-border data flow inventories
- DSAR Management: Data Subject Access Request workflows and statutory response timelines
- NDPA / Multi-Jurisdiction Fast-Track: rapid compliance program for organizations entering new regulatory jurisdictions, including Nigeria (NDPA) and EU markets.
AI Governance & Model Risk
Artificial intelligence is being deployed faster than the legal and compliance infrastructure that should govern it. Engineering teams ship AI features before risk assessments exist. Employees use AI tools that have never been formally approved. Vendors embed AI capabilities into contracted products without disclosure.
ComplyEdge builds AI governance frameworks that close the gap between what your organisation says about AI and what it actually does. Our work is grounded in the NIST AI Risk Management Framework, the EU AI Act, and emerging U.S. state-level AI legislation.
- Shadow AI Audit: systematic identification of every AI tool in use, including unapproved employee tools, with a written risk register and remediation roadmap
- AI Governance Framework Design: use case registry, approval workflows, vendor AI assessment templates, and board reporting framework
- Privacy-by-Design for AI Workflows: embedding data sovereignty and minimization requirements at the architecture level
- Regulatory Alignment: NIST AI RMF, EU AI Act, and U.S. state AI law compliance mapped in a single consolidated framework
Global Market Entry & Localization
International expansion creates regulatory debt that accumulates faster than most organizations realize. A company entering a new jurisdiction inherits compliance obligations from the moment it begins processing local personal data, typically well before its first commercial transaction.
ComplyEdge provides regulatory readiness advisory for organizations entering or expanding into complex regulatory jurisdictions. Whether a U.S. company is entering the EU, a U.S. fintech expanding to Nigeria, or an international company entering the U.S. market for the first time, we assess the regulatory landscape, identify the compliance gaps, and build the infrastructure required before operations begin. We have particular depth in the Nigeria-U.S. regulatory corridor, where our principal holds dual bar admission in both jurisdictions, but our market entry advisory covers EU, UK, and other African and international markets.
- U.S. Multi-State Privacy Compliance: CCPA/CPRA, Virginia, Colorado, Texas and other state privacy law frameworks for companies expanding U.S. operations
- EU / UK Market Entry: GDPR readiness, adequacy mechanism implementation, supervisory authority registration
- Nigeria (NDPA): DPCO registration, DPO appointment, Nigerian-law DPA templates, NITDA regulatory engagement, CBN data localization requirements
- Cross-Border Data Transfer Compliance: U.S.-EU, U.S.-Nigeria, and multi-jurisdiction transfer mechanism design and implementation
- Regulatory Feasibility Study: written analysis of compliance obligations, costs, and timeline before committing to market entry
How We Work
Every engagement begins with a diagnostic conversation, free, confidential, and without obligation. We listen to the situation, share a preliminary read on the compliance challenge, and propose a scope that fits both the urgency and the budget.
We work on a retained or project basis depending on the nature of the engagement. Retained advisory (Fractional DPO, ongoing compliance oversight) provides continuous senior-level support on a monthly fee. Project engagements (compliance program design, NDPA Fast-Track, Board Compliance Expert review) are fixed-scope and fixed-fee, with a written deliverable and a defined timeline.
As ComplyEdge grows, the intent is to build a network of independent specialist advisors to bring in for engagements requiring expertise across multiple workstreams, so clients get the right capability without the overhead of a large firm.
Ready to talk about your compliance challenge?
Whether you are navigating a sanctions process, entering a new market, or governing AI adoption, the first conversation is free and confidential.