Scope the review
Agree one entity, one jurisdiction and the priority obligation set, together with document access and responsible contacts.
Policies alone do not show whether a control is operating. The Compliance Evidence Sprint helps management connect a defined set of obligations to evidence, accountable owners and practical next actions.
Discuss your routeWho this is for
Built around the proposed activity.
- Payment and fintech teams preparing for a board, partner or regulatory review
- Founders who need a prioritised compliance workplan
- Compliance leads dealing with fragmented policies and evidence
Typical work sequence
From legal perimeter to operating evidence.
Map the evidence
Review the agreed material and record available evidence, gaps and accountable owners.
Prioritise action
Prepare a gap memorandum and a 90-day action plan with management dependencies.
Agree the next mandate
Walk through the findings with management and separately scope any remediation or ongoing support.
Core readiness areas
What the work normally needs.
- One defined entity and jurisdiction
- An agreed register of up to 25 priority obligations
- Current policies, procedures and relevant correspondence
- Available records demonstrating how controls operate
- A management sponsor and document owners
- A written scope, confidentiality arrangements and start date
Common pressure points
Problems to resolve before they become delays.
- 01
Treating the sprint as an audit, certification or licence approval
- 02
Attempting to review every group entity within a single-entity scope
- 03
Expecting the review to implement every remediation action
- 04
Starting the delivery clock before the agreed evidence is available
How the firm assists
A defined mandate, not a generic package.
The proposed deliverables are a gap memorandum, obligations and evidence register, owner map, 90-day plan and management workshop. The sprint is a defined legal and compliance advisory engagement. Implementation, filings, assurance and ongoing counsel require separate agreement.
Send a non-confidential enquiryFrequently asked questions
Useful starting answers.
Is this an independent audit or compliance certificate?+
No. It is a scoped advisory review of agreed obligations and materials, with practical findings and an action plan.
Can the sprint lead to a monthly retainer?+
Yes, if ongoing support is appropriate and the parties agree a separate scope, monthly capacity, fees and response arrangements.
What should we send before the first discussion?+
A non-confidential summary of the entity, activity, review objective and key deadline. Confidential documents should follow client acceptance and secure document arrangements.
info@snnyagaadvocates.co.ke+254 728 852 448Westpark Towers, 11th Floor, Mpesi Lane, Westlands, Nairobi