In our consumer world of today, a lot of behind the scene regulatory risk concerns tend to be overlooked when it comes to retail or consumer sectors. The use of raw materials in producing goods like lithium batteries for electric cars, the use of child labour in jewellery or garment production or the  unfair trade deals in securing cash crops such as cocoa to produce chocolates raise concerns on a firms AML, Sanctions ABC, Supplier Due Diligence processes, systems and control mechanisms.

We help our clients in these sector identify the risks, provide guidance on adequate, effective and cost efficient ways to protecting their businesses from FC related risks linked to bribery, sanctions violations, money laundering and the abuse of process which in the short to long term may prove costly to their operational, legal, regulatory and reputational standing.