Our Brochure
TACKLING FRAUD AND CORRUPTION IN PUBLIC SECTOR. Start in DAR ES SALAAM from 25TH – 29TH April, 2022 at SEASCAPE HOTEL.
What we do..
Our team evaluates every case extensively, and gives honest and valuable advice to resolve needs of the clients. The team shall provide ultimate solutions of the needs by offering professional expertise that meet expectations of the clients and acceptable standards. Therefore, our services are specialized in the following areas: -
AREA | Fraud, Corruption and other Economic Crimes Control Services | AML and CFT Risk and Compliance Management Services |
GOVERNANCE | Polices Design and Review | Polices Design and Review |
Ethics Management Program Design and Review | Ethics Management Program Design and Review | |
Independent Review of Anti-Fraud/ anti-Corruption systems and Procedures | Independent Review of AML & CFT systems and Procedures | |
Due diligence of staff and intermediaries for fraud risk | Due diligence of staff and clients for AML and CFT | |
RISK | Identification of potential areas & departments for fraud/ corruption threats. | Identification of potential areas for AML and CFT threats. |
Review of processes & products for fraud/ corruption vulnerabilities. | Review of processes & products for AML and CFT vulnerabilities | |
Gap assessment between desired and actual fraud/ corruption controls. | Gap assessment between desired and actual AML and CFT controls | |
Identification of red flags for fraud/ corruption monitoring. | Identification of red flags for AML and CFT monitoring | |
Capacity building training for managers, professionals and officers on fraud/ corruption control. | Capacity building training for AML and CFT risk and compliance managers, professionals and officers | |
Review and design of fraud/ corruption risk response program. | ||
COMPLIANCE | Fraud/ Corruption risk compliance audit. | AML and CFT compliance risk audit. |
Fraud/ Corruption investigation. | AML and CFT awareness training for employees | |
Whistle blower policy & procedures design and review. | ||
Awareness training for employees. |
PERTERMS offers services to clients associated with various industries and sectors, including the following: -
Government Institutions | Fully Fledged Commercial Banks |
Banking Industry | Development Financial Institutions |
Insurance Industry | Community Banks |
Real Estate Industry | Microfinance Banks |
Law and Audit Firms | Credit Reference Bureau |
Civil Society | Financial Leasing Companies |
Cooperative Societies | Mortgage Finance Institutions |
Entertainment Industry | Lawyers |
Sports Industry | Accountants and Auditors |
Trading Companies | Dealers in Precious Metals and Stones |
Professional Institutions | Real Estate Agents |
Academic Institutions | Auctioneers |
Political Parties | Motor Vehicle Dealers |
Religious Institutions | Dealers of Casino and other Gaming Activities |
Registration Agencies/ Bodies | CMSA Registered Entities |
Health care Institutions | TMX Registered Entities |
And Others | TIRA Registered Entities |