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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 client’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 Adili’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 company’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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