Structure
AML, POPIA and compliance consulting in Bloemfontein
Knowing what needs to be done, and being able to demonstrate it.
Practical AML, POPIA and compliance support for Bloemfontein organisations that need to understand their obligations, close the gaps and show regulators, banks and partners that the work has been done.
Image · Policy files under review
What we help with
Compliance in proportion to your real risk
For organisations that want compliance in proportion to their real risk, with a record to back it up.
Gap assessments
Measuring where you stand against the requirements that apply to you, and setting out what needs attention first.
Beneficial ownership
Identifying and recording beneficial ownership correctly for companies and trusts.
KYC and due diligence
Customer and counterparty checks that are proportionate, consistent and properly documented.
AML/CFT
Anti-money laundering and counter-terrorist financing measures that fit your business and your risk.
PRECCA and POPIA
Support with anti-corruption obligations under PRECCA and personal information protection under POPIA.
Policies and staff awareness
Reviewing policies so they reflect what actually happens, and helping staff understand their part.
Image · Policy files under review
Why it matters
Compliance you can show, not just claim
Having a policy on file is not the same as being compliant. Regulators, auditors and banks increasingly want evidence: who checked what, when, and what was done about it. We focus on getting the right things in place and keeping a record that demonstrates it, without burying your team in admin.
Our approach
How a matter runs
01
Initial conversation
We listen to what has happened or what you need, and tell you honestly whether and how we can help.
02
Scope and proportion
We agree what the work covers, what it doesn’t and what it involves, in proportion to the real risk.
03
The work
We do the work and keep you informed, bringing in a specialist where a matter needs one.
04
A documented outcome
You receive a clear record of what was found, what was done and what happens next.
How matters connect
It often touches more than one area
A matter rarely sits neatly in one box. If yours connects to another service line, we pick that up as part of the work, with the same point of contact.
Making sure the controls don’t just exist, but work.
Finding the facts when something doesn’t add up.
One clear point of contact
Not sure where your matter fits?
Start with one conversation. We will help you work out what is needed, what isn’t, and who should be involved.