Problem-Solving in Your Company
Improved by External Efforts
Problem-solving in your company shouldn’t be a solitary task. The expertise of external consultants, alongside your team, makes for an unstoppable force.
Problem-solving in your company or department is an everyday activity we all make peace with early in our corporate careers – there’s going to be something to sort out during a normal day at the office that, for many business owners, often stretches way beyond the conventional thinking and in-house skills.
But with so much going on, especially within often under-resourced SME’s – there are also overlooked requirements in smaller print that can go unnoticed, and if neglected, could pose a very real threat to your business, your reputation or financial affairs.
Rahn Consolidated offers expert Developers, Analysts and Project Managers who seamlessly jump onboard any team or project to assist you. Integrating their knowledge into your workflow whilst safeguarding your process to guarantee the right compliance everywhere it matters. So you can play safe and learn safe in waters you have a passion for, but don’t necessarily know about. Let’s explain in more detail.
The FIC and You
Missing important regulatory requirements such as financial compliance might put you at the risk of imprisonment or a fine of up to R10 million when Cash Threshold Reports and Terrorism Property Reports are neglected by the Financial Intelligence Centre (FIC). This is an example of a requirement that you, a new business owner perhaps, might not be aware of starting out.
The FIC thus orders by law that compliance officers report all cash transactions above R25,000 to them via their AML System, as well as suspicious activity and property in your company’s possession that could be linked to terrorism.
What is AML Compliance?
An (Anti Money Laundering) AML system is a cloud-based application for submitting your reports directly to the databases used to cross-reference and check transactions. This aids that area of problem-solving in your company or
department exponentially- picking up and flagging every entity you might be doing business with that is associated with fraud, bribery, corruption, tax evasion and/or organized crime before you continue to engage with them.
Communication is key. Download this easy project management tool in order to manage your external consultants
Finding the Right External Consultation Partner for effective Problem-Solving in Your Company
The fact is that AML Compliance is one of but many things you might need to be externally consulted on, to navigate problem-solving in your company or department. What about onboarding? Sourcing the people that won’t come with surprises on their records? The good news is that the right consultation partner actually protects you from the problem before it turns into one. Providing the correct scope, diligent experience and insights early and offensively to be implemented. A playing tactic that always wins.
Managing Optimally via External Consulting Services
Rahn is committed to exactly what our tagline propositions:
Focused
Innovative
Effective
Across all spheres of honest business, we’ll do more than guide you there. We’ll go there with you.
From specialist recruitment services to financial compliance and other software solutions such as .NET or SQL development.
Rahn takes action that extends into our trusted network of niche resources and talent. Enabling your SME to run like the big boys do.
Rahn – Joining Forces to simplify your complex Problems
Innovation and creativity are unstoppable forces together. Every business is different. Different challenges, different management styles and different objectives. This is what makes Rahn dynamic and robust in our service solutions. As your SME uncovers its personality, we can provide you with a strong, data-centred foundation and framework to grow and flourish, while never keeping your eye off the compliance ball! A consulting process solution where creative problem-solving in your company or department is all you have to worry about – the fun problems to have.
To learn more about how our hand-picked specialists and external consultants can accelerate your problems into sustainable solutions, get in touch with us today to set up an appointment.