All South African companies are required to follow not only the laws of the Republic but also the laws, regulations, rules, codes and standards specific to the industry in which they operate. A company’s failure to comply may result in serious legal consequences, not to mention reputational damage.  In light of this, applicable laws, regulations, rules, codes and standards which apply to your company need to be identified. From there, the requirements in each regulation must be identified, and compliance processes need to be documented against these to achieve and maintain compliance.  C&O Inc. has the expertise to assist its client with all manner of Compliance Regulation including, but not limited to:

• Compliance Due Diligence and Reporting
• Compliance Universe Construction
• Drafting of Compliance Documents
• Compliance Policies, Regulations and Directives
• Compliance Change Management
• Employee Compliance Training and Engagement
• Compliance Workshops
• Compliance Monitoring
• Compliance Enforcement
• POPIA (Protection of Personal Information Act) Compliance