Compliance Due Diligence

Stodacom Africa 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 worldwide. Through a combination of in-depth subject matter expertise, global research capabilities, and flexible technology tools Stodacom 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 Kroll’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

Respond to potential risks through Stodacom Africa’s investigative, remediation, and look-back solutions

Don’t be caught offside