GOVERNANCE & COMPLIANCE
Skills to identity and advice how best to meet the corporate governance, regulatory and compliance challenge is our strength. We have the in-depth knowledge of corporate governance developments both locally and internationally and ensure that corporate governance standards are adhered to and robust compliance management systems are in place for our clients. Regulatory: We offer expert legal advice to corporates and semi-government jurisdictions regarding AML and CTF compliance including development and assessment of AML / CTF and risk management systems, KYC and customer due diligence best practices, conduct of money laundering and fraud proceedings and provision of expert evidence on AML / CTF and regulatory obligations. Compliance: The Firm undertakes compliance activities for its clients by reviewing its compliance policies and procedures and recommending the robust approach, compliance training for employees in corporate and semi-government organisations, advising based on business specific risks and its mitigation, customer due diligence best practices, development and assessment of AML / CTF and risk management systems and screening procedures.
