Risk & Compliance
Quantifying risk in markets, opportunities and business projects, reducing level of disruption of operations and balancing the views of regulators with the complexities of obligations.
The increasing demands of your business, combined with the challenge of transparency imposed by regulations in African countries and around the world, require your organization to anticipate and identify the many dimensions of risk, reduce their incidence and severity, and grasp the complex issues that give rise to investigations and litigation.
KASLA seamlessly integrates strategy, compliance, operations, and technology, and has a deep understanding of the complexities of determining the true value of a transaction, the reliability or performance of a partner, and the regulatory and reputational risks associated with ethics and compliance obligations around the globe.
- - Mergers and acquisitions;
- - Compliance & Ethics;
- - Economic Sanctions;
- - Hires and appointments;
- - Go or No Go
Our offerings
Diligence
- Internal Due Diligence
- Commercial Due Diligence
- Reputational Due-Diligence
- Third-party & vendor screening
- Background checks
Audit & Compliance
- Anti Money laundering & Anti Bribery Compliance
- M&A Compliance Review
- Regulatory Risk Review
- Privacy & Data Compliance services
- Compliance-Driven Due Diligence
Business Risk Assessment
- Corruption Risk Assessment
- Brand & reputation
- Sources of wealth
- Monitorship
Diligence
Regardless of the type of investment, business decisions, organizations need to be prudent and evaluate, opportunity is as much risk as chance.
In emerging markets, due diligence is not a perfunctory exercise to be checked off quickly,
your money, time, reputation, or safety is always on the line.
How we can help: The Kasla comprehensive 360-degree approach provides assessing potential risks from new and existing customers, third parties, investments and partners, looks to past practices, behavior, and events to understand what the future might hold.
Our specialists provide an end-to-end perspective on background and reference checks, risk assessment for image, reputation and integrity, unreliability, financial, revenue quality and tax, fraud and insolvency, commercial, non-compliance, litigation, operational and non-performance aspects of your target.
Our specialists provide an end-to-end perspective on background and reference checks, risk assessment for image, reputation and integrity, unreliability, financial, revenue quality and tax, fraud and insolvency, commercial, non-compliance, litigation, operational and non-performance aspects of your target.
Looking for a proactive intelligence consulting firm with in-depth knowledge of African markets ?
Contact us today to find out how we can help you manage risk and improve performance.