Cyclopedic Consulting’s Post

The Brookings Institution launched our first Anti-corruption, Democracy & Security Project (ACDS) Community of Learning and Action (COLA) on Financial Transparency & Integrity (FTI) on the sidelines of the IACC in Lithuania. During the inaugural FTI COLA, we focused on combating illicit finance and steps being taken to strengthen beneficial ownership transparency. Thank you to our speakers Joseph Foti Open Government Partnership partnership and Louise Russell-Prywata Open Ownership. ACDS COLAs will continue to roll out in 2024-2024. The COLAs will bolster stakeholder engagement, deepen collaboration among democracy and anti-corruption networks through deepened cooperation, research, and shared learning at the local, national, and global levels. The stakeholders ACDS convened in Vilnius included government officials, civil society, independent media, and other key actors to address rising threat of illiberalism and to tackle the most difficult corruption challenges facing democracies and citizens globally. For more on ACDS and FTI issues, read our recent article on beneficial ownership transparency. https://lnkd.in/egA7__4B

INSIGHTS | An effective #CompetitionCompliance policy is a key tool in managing #CompetitionRisk for an organisation. As such, we initiated a competition compliance #survey to understand our clients’ particular challenges in Africa and provide insights on managing competition compliance risk in this unique environment. The survey reflects the responses of various #InhouseCounsel responsible for #CompetitionLaw #compliance within their organisations. The survey results also reflect the context in which firms operate, and whether the current models for compliance programs function effectively as tools for #RiskManagement and #RiskMitigation in Africa. More on our findings here: https://lnkd.in/dT-inEaH This Navigating Competition Compliance guide was prepared by co-heads of #Competition, Derek Lotter and Tamara Dini, head of Competition | Kenya, Joyce Karanja, senior partners, Irvin Titus and Wilbert Kapinga, partners, Bwalya Chilufya-Musonda and Shianee Calcutteea, and Shakti Wood.

Leveraging emerging opportunities requires strategic partnerships.🤝 Reach out to our team based in #NorthAfrica to explore how we can support your due diligence requirements.🌍 We work with a range of clients and partners to deliver timely insights that empower decision-makers.💡 #tunisia #tunisie #riskmanagement #empowermentthroughinsight

Fascinating practical insights on effective competition law compliance, directly from our clients all over the Continent.

The 10th OLACEFS- #EUROSAI Joint Conference on #audits for resilient futures begins! Auditor General David Rogelio Colmenares Páramo of ASF México (#SAIMexico) and OLACEFS Executive Secretariat provides opening remarks to welcome participants to ASF Mexico. He shares that "Encounters like the ones we are having today represent the value for the international audit community to have these types of exchanges on common issues, such as catastrophic events and natural disasters. When we face these events, populations are vulnerable and affects their quality of life. The role of audit institutions is important to ensure that issues of corruption and lack of transparency during these situations are mitigated to reduce obstacles to good governance." #EUROSAI #OLACEFS #AuditsforResilientFutures #ClimateChange #naturalDisasters #resiliency #SAI #INTOSAI

🌍 Partnership Announcement: The Global Trust Project partners with #GoGreenAfrica  🌍 We are thrilled to announce that The Global Trust Project have reconfirmed their partnership commitment to Go Green Africa, coming on board as an SME Partner. The Global Trust Project is a multidisciplinary advisory, consultancy and learning practice working to enable trust-rich pathways at personal, professional and societal levels. This partnership is of great value to Go Green Africa, as it strengthens our mission to promote sustainability with integrity, transparency, and trust at its core. By teaming up with The Global Trust Project, we’ll be able to tap into their knowledge of building strong, trust-based connections, which is key to making real, lasting changes in sustainability. We are excited about the synergies this collaboration will create, empowering us to further engage with communities, businesses, and policymakers to create a greener, more inclusive future for Africa. "The Global Trust Project is set to engage 1 million leaders and impact 1 billion lives. Go Green Africa’s leadership embodies the momentum we believe is essential to achieve this vision, which is why we’re thrilled to join forces. Together, we’re accelerating the grand transition - including going green." - Dominic Wilhelm, MSc. (Executive Director of The Global Trust Project) As part of the benefits offered to partners of Go Green Africa, The Global Trust Project (TGTP) will provide: - A Trust Equity Index (TEi) 1 hour strategy session per annum for each GGA Corporate Partner, with follow up one-pager. - Two person access to online masterclass per GGA Partner. - A 5% discount on TGTP rate card inventory. Learn more about TGTP: https://lnkd.in/eWGrqJNG If you're an SME committed to making a real impact and want to align your business with sustainability, we’d love to partner with you at Go Green Africa. Together, we can drive positive change and help create a greener future. For more information on how to join us, please reach out at hello@go-green-africa.com. #GGA #SustainablePartnerships #GoGreenAfrica #ClimateAction #GreenEconomy #SMEs #TrustBasedLeadership #TheGlobalTrustProject #TGTP #Partnership #AfricaGreenFuture #Management #Trust #Leadership #Mindset #Collaboration #Impact #Futures

Proven rapid-response techniques enhance long-term #anticorruption strategies when early-stage planning anticipates windows of opportunity in the future.   Learn how CIPE's Anti-Corruption and Governance Center prepares for action with Fundación Ciudadanía y Desarrollo in #Ecuador in a new joint report with G|Exponencial: https://lnkd.in/e9AeaJCB

Latest #News #Insight for the Region. Caribbean Regional News – Regional CBI Regulatory Commission Established. Caribbean nations offering Citizenship by Investment Programmes (CIP/CBI) have moved forward in establishing a regional regulator by appointing an Interim Regulatory Commission (IRC). This initiative follows the March 2024 Memorandum of Agreement (MOA) signed by Antigua and Barbuda, Dominica, Grenada, St. Kitts and Nevis, and St Lucia. The eight-member IRC, consisting of experts in law, finance, compliance, and more, will develop and implement the regional regulator’s framework to ensure adherence to international standards and monitor compliance. Their initial tasks include drafting enabling legislation and conducting public consultations. The IRC held its first meeting on 24 September 2024 and aims to establish the full regulator by the second half of 2025. Source: Caribbean Insight Colibri Corporate Advisory - Keeping you up to date with the latest news and market trends.  Offering unrivalled business intelligence for the Caribbean and Central America. We assist our clients in navigating business across 37 jurisdictions. Discover more:  #marketintelligence #compliancesolutions #investmentopportunities #marketinformation #businessintelligence #duediligence #strategicinsights #CBI #citizenshipbyinvestment #caribbeannews

Compliance is not just a regulatory requirement; it is a cornerstone of sustainable business practice in South Africa. Ensuring compliance with local laws and regulations enhances your business's credibility, mitigates risks, and safeguards against legal penalties. In a landscape marked by stringent regulations such as the Protection of Personal Information Act (POPIA), the Broad-Based Black Economic Empowerment (B-BBEE) framework, and various industry-specific guidelines, maintaining compliance is essential for fostering trust and securing business opportunities. Our expert consultants are dedicated to helping you navigate this complex regulatory environment, ensuring your business operates with integrity and resilience. Why Compliance Matters: 👮🏾♀️Legal Protection: Avoid costly fines and legal repercussions. 💼Business Integrity: Build and maintain trust with stakeholders. 🧩Operational Efficiency: Streamline processes and reduce risks. 🔑Market Access: Qualify for tenders and contracts requiring compliance. 🏆Reputation Management: Enhance your brand's reputation and reliability. Partner with us for tailored compliance solutions that protect and empower your business. Contact us today for a consultation! 📞: 021 023 1027 📧: info@thebusinessassociate.co.za #ComplianceSupport #BusinessIntegrity #RiskManagement #SouthAfricanBusiness #POPIA #BBEEE #RegulatoryCompliance #BusinessConsulting #LegalProtection #MarketAccess"

I am attending the ICB conference in Johannesburg, South Africa. The theme is "Breaking Barriers & Building Bridges for the Future." This morning's discussions highlighted the importance of increased collaboration and unity in combating not just insurance fraud, but all forms of crime. Crime is intertwined with the current economic landscape and affects those living below the poverty line. As an industry, how can we make a difference? In recent years, there have been significant successes in fighting insurance crimes. Now, the focus is on how the ICB can strengthen its presence in the financial services sector, enhance stakeholder management through collaborative engagement, and advance digital modernization with real-time data and intelligence (FRISS ) Collaboration begins with strong partnerships. Leaders like Garth de Klerk, CEO of the ICB and Dean Prendergast of Munich RE, along with many others at the conference, are spearheading these efforts. #together, #makingadifference, #intelligencethatworks.