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.
As companies face more pressure to deliver short-term results, executives and employees may feel incentivised to use insider knowledge to protect or enhance personal wealth. Combatting insider trading within an organisation requires a combination of clear policies, strong internal controls, regular monitoring, and an ethical culture.
Aligning with company principles while staying true to your own values can be challenging, especially when there is a clash. We should find where our values and the company’s principles overlap. Balancing personal principles with company principles often involves negotiation, both within yourself and in your professional relationships.
DATE: Monday, 27 November 2023
DATE: Monday, 27 November 2023
DATE: Monday, 27 November 2023
