Botswana's governance, risk, and compliance landscape has undergone significant transformation with the enactment of the Data Protection Act 2024 (DPA 2024) and the continued development of the Botswana Corporate Governance Code of Conduct (BCGCC).
The Botswana Corporate Governance Code and BSE listing requirements mandate governance standards including board independence, committee structures, risk oversight, and governance disclosures.
DPA 2024 compliance requires mandatory DPO appointments, Data Protection Impact Assessments for high-risk processing, 72-hour breach notification, documented records of processing activities, lawful basis for all processing, children's data protections, and cross-border transfer compliance.
The Bank of Botswana requires banking institutions to maintain capital adequacy above prescribed ratios, implement credit classification and provisioning standards, and maintain enterprise risk management frameworks.
NBFIRA's Corporate Governance Rules require non-bank financial institutions to maintain appropriate board structures, establish remuneration committees, and demonstrate governance effectiveness.
Risk, controls, incidents and reporting on a single record, so the same work serves every framework you answer to.
Mapped out of the box, with shared controls written once and credited to each framework rather than rebuilt for every one.
Living governance register that maps risks to BCGCC and King Code principles in real time, generating structured disclosures for BSE filings
Full DPA 2024 compliance register with processing activity mapping, automated DPIA workflows, DPO task management, and 72-hour breach notification triggers
Preventive, detective and corrective controls with their test results and owners, linked to the risks they treat.
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Every risk scored the same way, owned by a named person, with the controls and evidence attached. See it against your own register.
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