Leverage our comprehensive financial crime risk management solutions to mitigate risks and comply with regulations in South Africa. We offer a comprehensive range of services, including risk assessment, compliance consulting, and training. Our team of experienced professionals is dedicated to helping our clients mitigate financial crime risks and comply with regulatory requirements.
Effective governance of a company is vital to mitigating financial crime threats and strong leadership is key. Our health checks, evaluations, and training are all designed around this concept. They will keep you safe and protect the society we all are a part of.
When your people fall out of sync with their company, fighting against threats becomes much harder. Through our evaluations and training, we can help ensure every member of your team is on the same page.
The processes and procedures of a company form a blueprint, leading the group forward. Through reviews and remediations, we aim to protect you from any financial crime risks along the way.
Everybody is constantly needing to keep up with the sprint of technological advancement. Our assessments, enhancements, and procurement of technologies will ensure you have all the assistance you need to stay in the race.
Data is one of the foundational pillars of the fourth industrial revolution. Our assessments and remediation help ensure effective data management so you won't be left at risk.
Preventing fraud from occurring in any space is at the heart of what we do as a company. Our services and assessments focus on both the future and current prevention measures within a company to remove fraud wherever it may be.
WIIFM?
What's in it for me? This acronym has become important in the business world. It's the question all employees ask when they hear there is another piece of compliance training they need to complete by a specific date or a compulsory meeting or presentation that needs to be attended.
Sitting behind your computer doesn't always equate to a productive environment - in fact, it can be quite the opposite. Emails, social media, browsing the web, and even phone calls make it easy to lose focus and see time slip away. Most of the time, we don't even realise how many distractions grab us, nor do we notice how much better we could be at completing our work and maintaining a constant productivity.
DATE: Monday, 27 November 2023
DATE: Monday, 27 November 2023
DATE: Monday, 27 November 2023
