Compliance Due Diligence

We Investigate suspected third-party compliance breaches. Our global footprint, combined with our decentralized investigative teams, specialist research and focused on-the-ground sources, give your company the ability to make informed decisions.

In-depth assessment of corruption risks

Stodacom is the market leading provider of solutions that help clients comply with the myriad of anti-money laundering (AML) and anti-bribery and corruption (AB&C) regulations in Africa. Through a combination of in-depth subject matter expertise, continental research capabilities, and flexible technology tools Stodacom Africa can help clients:

  • Design, set-up, and implement compliance programs and policies, taking into consideration the complex and unique laws across the world
  • Establish an overarching compliance strategy and culture, including firm-wide training programs
  • Manage third party risks leveraging Stodacom’s Third Party Compliance portal, a web-based due diligence, governance and compliance platform
  • Take a risk-based approach to compliance through a broad range of Screening and Monitoring Services and Enhanced Due Diligence capabilities

We help clients navigate the complexities of today’s regulatory environment through a broad suite of anti-money laundering compliance screening and due diligence offers.