SERVICES
AML/CFT/CPF
Money laundering detection
Terrorism & proliferation financing detection
Financial Crime Analytics
Regulatory findings
- Identification of control failures
- Remediation of control failures
- Strategic KYC remediations
Compliance services
Risk Management & Compliance Programme (RMCP)
Risk-based approach: Development & implementation
Training suite
- Anti-Money Laundering training
- Counter Terrorist Financing
- Illicit financial flows
- Trade-based money laundering
- Emerging AML/CFT trends
- Crypto/Virtual assets
Tax Related Services
- Tax Registrations – Company / Individual
- Tax Directives
- Tax Clearance Certificates
- Tax Planning Estates
- Tax Returns – Annual Individuals
- Tax Returns – Provisional Individuals
- VAT Registrations
- Tax Objections and Appeals
- Calculations of Capital Gains Tax
Business Services
- Company Registrations with CIPC
- Conversion of Companies
- Change of Statutory Information Sherholders / Directors
- Resignations of Sherholders / Directors
- Deregistration of Companies
- Re-registration of De-registered Companies
- Annual and Bi-Annual Returns
- IRP5 Creation
- UIF Calculations
- Assist with FCA requirements on Banking Accounts
- PAYE/SDL/UIF Returns
- EMP501/EMP201 Returns
- Salary Payments
Financial Services
- Debtors Control Age-Analysis (Follow Up & Collections)
- Cash Flow Projections
- Credit Requests done to Banks
- Business Plans
- Marketing Plans (Use Toolkit)
Strategic Services
- Business Assessments (Risk of Sales / HR / Systems / Operations Balance Scorecard)
- Procedure Documents
- Policy Documents
- ER Management (Outsourced)
- Conformance Testion or Processes and Projects
- Formalisation of Plan based on four Pillars (People / Technology / Processes / Financial )
- Competency Based Interviews
- Salary Reviews (Consistency Check / Create Parity / Different Divisions)
- Performance Measurements (KPA / KPI) Consistency Check
- Role Profiles Development
