International Compliance requirements are fast-changing due to the increase in financial crime and making sure that regulated industries in Botswana remain up to speed and compliant with the Financial Action Task Force recommendations and standards and other international and national regulatory body requirements has become a core component of eComply’s consulting services.
eComply is not a business, it is a way of doing business or a philosophy on how sustainable business should be conducted. Our team of expert associates will assist you in developing an ethical business culture, one step at a time, by providing specific solutions from our suite of services according to your specific needs.
Our Compliance services cover a number of industry sectors including: –
- Non-Bank Financial Sector
- Real Estate Sector
- Accounting, Audit & Company Secretarial Sector
- Legal Sector
- Energy Sector