ANTIBRIBERY & CORRUPTION AND COMPLIANCE IN AFRICA
Africa – an often forgotten continent, far too over looked when it comes to international influence within a
DRAFTING EFFECTIVE POLICIES, STANDARDS, PROCEDURES & GUIDELINES
Part of an organisations risk control framework is to provide effective and efficient policies, standards and procedural guides. These documents set the operating principles, provide the rules and controls that will help enforce policy and show staff and management how things get done or should be performed in line with policy & processes.
A TO Z OF MONEY LAUNDERING
Kaizen and its consultants have over the years collated a series of abbreviations which are now complied…
KEY APPROVED AND RECOGNISED FINANCIAL REGULATORS & EXCHANGES
Financial Regulato…
A GUIDE TO SANCTIONED COUNTRIES & TERRITORIES
Coming Soon
