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Risk Advisory

Risk advisory

Industry: NGO

Adili conducted a risk and compliance investigation for the International Federation of the Red Cross and Red Crescent Societies (IFRC). The client, an international NGO with a presence across Africa, sought our assistance in assessing the risk and compliance matters arising from its operations. The Adili team investigated the clientโ€™s entire profile, including its engagements in West Africa, Central Africa and Southern Africa. This led to a comprehensive report on its exposure, and the tools and skills needed to prevent, detect, investigate and respond to Anti Money Laundering and Counter Terrorism Financing (AML/CFT) risks.

Industry: Insurance

A pan-African insurance company enlisted Adiliโ€™s Risk Advisory and Compliance team to investigate its exposure to Anti Money Laundering and Counter Terrorism Financing (AML/CFT) risks. Our team effected an investigative plan that reviewed the companyโ€™s processes, including customer onboarding, customer due diligence, customer screening, and cash threshold and suspicious transaction/activity reporting. The client also received training on culture and awareness through sessions addressing strategy, oversight, governance, and compliance.

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