Services

  1. Home
  2. Services

Compliance Consulting

FundPass’s Compliance Consulting service is tailored to help NGOs navigate the complex landscape of legal and funding compliance, ensuring they meet all requirements and maintain good standing.

Regulatory Compliance

  • Legal Framework Analysis
    We provide a detailed analysis of the legal framework governing NGO operations in their specific regions and sectors. This ensures that NGOs are aware of and can navigate the various laws, regulations, and guidelines that apply to them.
  • Funding Compliance Audits
    Our team conducts specialized audits to assess compliance with the terms and conditions set forth by funding bodies. This not only includes financial compliance but also adherence to project deliverables, reporting schedules, and use of funds.
  • Policy Development Guidance
    We assist NGOs in developing or revising their internal policies to ensure compliance with both local and international standards. This includes guidance on ethical conduct, financial controls, anti-corruption policies, and more.

Standard Compliance

Comprehensive Compliance Reviews

We perform comprehensive reviews of NGOs to ensure their operations comply with all relevant local and international laws, regulations, and standards.

International Standards Alignment

We help NGOs align their operations with international standards such as ISO, GDPR, or those specific to an industry or sector. Alignment with these standards demonstrates an NGO's commitment to best practices and quality.

Best Practice Framework Implementation

FundPass assists in the implementation of best practice frameworks, which can improve operational efficiency and enhance transparency, ensuring that NGOs operate at the highest standards.

Accreditation Support

For NGOs seeking accreditation with regulatory bodies or industry associations, we provide end-to-end support throughout the application process. This includes preparation of documentation, advisory services, and mock audits.

Continuous Compliance Support

  • Monitoring and Reporting Systems
    We help set up effective monitoring and reporting systems that enable NGOs to continuously track their compliance status and report on it to relevant bodies as necessary.
  • Training and Workshops
    Compliance is an ongoing process, so we provide comprehensive training and workshops to NGO staff to keep them informed of the latest regulatory changes and how to maintain compliance in their daily operations.
  • Ongoing Advisory Services
    As NGOs grow and evolve, new compliance challenges can emerge. Our ongoing advisory services provide NGOs with continuous access to expert advice and support to navigate these challenges successfully.