Regulatory Compliance & Governance (GRC)
Before and during operations, we study and infuse specific legislative frameworks directly into your business practices. We ensure your activities satisfy statutory oversight to avoid liability.
FICA & Anti-Money Laundering: Know Your Customer (KYC) compliance and transaction monitoring to flag financial crime risks.
POPIA Data Protection: Auditing and structuring data to ensure the legal collection, processing, and storage of personal information.
B-BBEE Verification: Verifying ownership structures and supplier credentials to avoid fronting practices.
Deliverable: