Compliance Investigation

 

Standards of CSR is extending to Africa. The continent captures more foreign direct investment, manufacturing sector is developping and it is a criminogenic area. So firms operating in Africa and african firms having international activities must observe laws and standards related to safety, health, environment, human rights, fair and responsible trade, etc. Businesses must involve in compliance procedures and they must ensure their partners, customers, investors, suppliers are compliant to same policies.

IDIA AFRICA evaluates your processes and runs inquiry on your partners  to certify compliance to AML, KYC, FCPA, fair trade, anti-bribery policies, others codes and regulations. We assist you in certification to these codes. We support you for the early detection of old and new business non-compliant practices. We establish a constant vigilance by periodic assessment of your business relationships operating.