We understand that every business is unique. That’s why we offer personalized turnkey compliance solutions tailored to your specific industry and needs.
With our compliance firm by your side, you can have peace of mind knowing that you’re in safe hands. We’ll handle all the compliance complexities, leaving you free to focus on growing your business and achieving success.
🔐 Expertise at Your Fingertips
📈 Cost-Effective Solutions
💼 Customized Approach
🌐 Seamless Integration
📈 Scalability and Flexibility
🌐Improved Efficiency and Productivity
🌟 Risk Mitigation and Compliance
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Customer Due Diligence
- Onboarding
- Risk Assessments
- Ongoing Due Diligence
- Screening & Investigation
- Remediation
- Transactional Monitoring
- Third Party Risk Management
- Vendor Management
- Brokers and Intermediaries
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Ongoing Due Diligence
- Risk assessments
- Screening & Investigation
- Remediation
- Contract Management
- BBBEE Compliance
- Compliance Management
- Assistance with regulatory reporting and complaints management
- Business risk assessments
- Compliance Monitoring
- Outsourced compliance and data privacy officers
- Conduct Risk Management
- Financial Crime Compliance
- ESG Compliance and Sustainability
- Cybercrime Compliance
- Practice Management
- Anti Bribery and Corruption