Prevention

​​​​​​​​​We assist our clients to pre-empt business crime by:​

  • advising on compliance with domestic a​​nd international laws; ​
  • developing and implementing preventative risk management and compliance programmes; 
  • drafting and implementing internal controls, policies and procedures;
  • conducting training on various issues relating to:
    • anti-corruption
    • anti-money laundering;
    • reporting obligations;
    • reg​ulatory provisions;
  • conducting vendor and employee​ screening.​
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