About Us
Key Benefits:
Judicial Amendments Act (2023) includes a new offense for companies that do not take affirmative steps to prevent fraud & corruption
A majority of organisations don’t use data analysis to monitor compliance proactively or identify potential fraud & corruption
Internal administration costs are often hidden from senior management
Compliance Central is an association providing services to ensure that organisations and their staff:
- Remain compliant with the law
- Act in accordance with their policies and procedures
- Behave ethically
- Operate efficiently and cost-effectively
- Our services offer a Return on Investment as a multiple of cost
Key Benefits:
Promoting good corporate governance and maintaining compliance
Identifying and monitoring savings and efficiency – through in-depth analysis
Analysis services that provide an ongoing single source of truth for the whole organisation
Comprehensive views on internal and external risks within the procure-to-pay (P2P) process
Proactive supplier risk assessments
An innovative way to guarantee correct payments to all the suppliers in your supply chain
Improved payment processes to reduce administrative costs and reinforce P2P processes
Forensic investigations into suspected fraud and corruption
Advice and services on how to implement all of the above economically
A prescribed methodology to measure the ROI on the chosen services
Compliance Health Check – analyse client environment to assess compliance issues & savings opportunities
Feedback session with senior management to show current situation, do a gap analysis, advise on remedies and ROI
Implement agreed solution and client action plan to address gaps/opportunities
Highlight continuing compliance issues and savings targets and review progress on addressing these
Adjust the scope of service to accommodate changes in client’s strategy, goals & KPIs
Continue to report to senior management (risk, internal audit, finance and procurement) on performance vs targets