Africa’s risk and compliance management specialists
AFRI COMPLIANCE: Services
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Compliance & Risk Management Services
Afri Compliance is the market leader in compliance and risk management that helps corporate businesses to measure, manage and mitigate the risk of compliance failures.
Performance Auditing
This service focusses on assisting companies to improve their performance, by analysing internal and external factors influencing their business.
Certification Programs
Afri Compliance has developed its own certification programmes to certify the legal technical compliance of businesses in terms of regulatory and statutory requirements.
Intellectual Property Protection
The company has a well developed infrastructure country wide to look after the interests of clients with regards to the protection of their intellectual property. This includes the misuse of trademarks. Afri Compliance has a service level agreement with the legal firm DM Kish to assist clients with legal action against intellectual property infringements.
Insurance Industry Risk Mitigation Services
Afri Compliance is a service provider for the Insurance Industry via Camargue Underwriting Managers, underwriting insurance for Lloyds of London, Bryte Insurance Company, and Compass Insurance Company. A protocol for the insurance industry has been developed to assist with the mitigating of risks on behalf of the insurer and the insured.
Schools Certification Service
Afri Compliance has developed an audit protocol specifically designed to assist schools in ensuring that the facility is run properly and to address any risks that may arise ensuring that the facility is managed in accordance with good and safe operational practices. The evaluation covers 198 points of critical importance and has been implemented at various schools.
Road Traffic Management Systems (RTMS)
Afri Compliance has developed an audit protocol specifically designed to assist transporters in basic compliance in terms of SANS 1395. The evaluation covers 226 critical points of importance.
Quality Assurance
The company offers a full range of integrated quality assurance services, including sampling and testing at internationally accredited laboratories. In this regard we have service level agreements with various top level laboratories.
Inspection Services
Afri Compliance has a well established infrastructure countrywide to assist industries and private companies with a wide range of inspection services to ensure compliance to regulatory and statutory requirements.
Food Safety Protocols
Afri Compliance developed its own food safety protocols to ensure food safety, continuity and traceability in industries. This service is combined with a full integrity certification programme.
Commercial Investigations
The company has the capacity and expertise to render normal commercial investigations, dealing with a wide variety of internal and external risks, as well as cases relating to fraud, corruption and other criminal behaviour.
Profiling
The company renders a complete range of profiling services via external contracted service providers.
Environmental Impact Assessment (EIA)
Afri Compliance has developed an environmental assessment protocol to assist manufacturing facilities with compliance to environmental related requirements, as required by law.
Tariff & Trade Development Services
The Management Information desk at Afri Compliance can assist industries, as well as individual clients with a full complement of services relating to tariff and trade protection. These include:
* Economic Analysis of agricultural commodities.
* Applications for new and renewal of import duties.
* The institution of other import limiting barriers.
Import Monitoring
One of the major services of the company deals with the monitoring of imports/exports and cross border commercial violations.
Training
As an ISO certified company, Afri Compliance developed a number of industry specific training programmes, covering legal technical aspects relating to compliance to agriculture related legislation.
Afri Compliance has its own training facility at Nuanetzi Game Lodge, in the heart of the Wateberg region.
Legal Technical Training
Afri Compliane is now a registered Training Course Provider of the South African Auditors and Training Certification Authority, specialising in Agriculture and Food related legislation, including the Fertilizer, Farm Feed, Agricultural and Stock Remedies Act No 36 of 1947.
International Investor Analysis
This services is aimed at providing international investors who are planning to import commodities to South Africa with detailed market information.
Hospitality Industry Certification Service
Afri Compliance has developed a compliance protocol in the hospitality industry to certify good and safe operational practices at hotels, guest houses, lodges and private game reserves to bring their operations in line with international best practices.
AFRI COMPLIANCE Management Services (Pty) Ltd is a private forensic auditing, inspection and certification company, specialising in compliance and risk management, as well as general agricultural development and consulting services in South Africa and the SADC region.
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