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We found 6 results tagged 'compliance'.

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Fraud Risk Advisory
Fraud Risk Advisory

Protect your business from financial losses by identifying and mitigating fraud risks with our advisors.

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IT Risk Compliance Consultant
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Risk-Driven Investigative Due Diligence (3 Days)
Risk-Driven Investigative Due Diligence (3 Days)

Comprehensive review of individual and vendor due diligence fundamentals and risks that can be mitigated by leveraging a risk-based investigative approach.

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How Background Checks Can Protect Your Business
How Background Checks Can Protect Your Business

Discover how employee background checks and vendor due diligence can safeguard your organization from risks, ensure compliance, and build a strong team.

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SBM Bank Fined KES 450,000 For Spamming Non-Customer
SBM Bank Fined KES 450,000 For Spamming Non-Customer

The latest Kenyan business to be fined by the ODPC, SBM will have to part with KES 450,000 for unsolicited emails sent to a non-customer.

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Data Protection Compliance for Business Owners
Data Protection Compliance for Business Owners

Protect your business and stay compliant with the Kenya Data Protection Act. Learn how to safeguard data, mitigate risks, and ensure customer privacy.