From the manufacturers of mobile phones to the wholesale and retailers of telecom products, the risks involving financial crime puts the onus and pressure on corporates within the telecommunication sector to do more to combat fraud, terrorist financing and money laundering. We help assist firms in this sector to better manage their vendor/supplier due diligence processes and controls in order to perform adequate checks on where their raw materials for production are sourced from. In addition, we assist firms in realising the impact of ML regulations and confiscation powers required to protect against mobile fraud balancing the act between placing reliance on others to perform due diligence on customers and counterparties within the communication sector.