Services

Afrika Sentinel Compliance Services

Afrika Sentinel Compliance Services CC (ASCS) is a consultancy that focuses on helping businesses, government and the public to understand and comply with their compliance obligations and patriotic responsibilities through the below services.

Regulatory Framework

• Licences, authorisations and legislation compliance;
• Operating prescripts legislative compliance (e.g., SDA, PMFA & MFMA for government entities);
• Founding legislation compliance;
• BEE compliance
• Regulatory compliance audits;

Corporate Governance

• Board of directors’ good governance structuring;
• Board of directors’ committees structuring;
• Board of directors’ committees’ terms of reference;
• Applicable governance codes (e.g., King IV Code);
• Legislation governance requirements;
• Business operations governance requirements;
• Other governance challenges;
• Corporate governance audits.

Risk Management Framework

• Business specific environmental risk;
• Internal processes compliance;
• Companies Act;
• Competition legislation;
• Environment and safety legislation;
• Governance of risk;
• IT governance;
• Audit committees;
• Social and Ethics committees;
• Contracting including outsourcing;
• Social risk assessment;
• Risk Management Audits.

Charitable Organisations Compliance

• General legal compliance;
• Organisational monitoring on behalf of donors;
• Compliance assessment with funding conditions;

Stakeholder Consultations & Management

• Stakeholder Management Plan Development;
• Stakeholder Management Strategy;
• Stakeholder Consultations;
• Stakeholder Management;
• Capacitation on Stakeholder Management;
• Monitoring of Stakeholder Perceptions;

Diversity Training & Management

• Racial diversity management;
• Cultural diversity management;
• Disability empowerment and management;
• General diversity management;
• Planning for integration and communication;
• Review of diversity challenges and remedial plan;

Patriotism

• Awareness workshops;
• Operations integration programme;
• Workshops about the Constitution;
• Practising patriotism in everyday life;
• Being a patriot where you are;

Empowerment & Remedial Actions

• In-house capacity building;
• Empowerment workshops;
• Targeted training;
• Organisational reviews and advice;
• Development of operational guidelines and policies;
• Advice