Practical Steps to Enhance Your ABC Compliance Today
As 2026 approaches, businesses face increasing scrutiny on anti-bribery and corruption (ABC) compliance. With regulators in the UK, EU, and beyond ramping up enforcement, proactive measures are no longer optional. Companies with weak ABC frameworks risk substantial fines, reputational damage, and operational disruption. According to recent studies, organisations with insufficient controls faced over $4 billion […]
Cross-Border Business? Here’s How to Stay Compliant in Multiple Jurisdictions
Practical tips for firms working across Africa, Europe, Asia. Expanding into multiple markets offers unprecedented opportunities—but it also exposes companies to a complex web of regulatory obligations. Across Africa, Europe, and Asia, each jurisdiction enforces its own rules on sanctions, tax, employment, corporate governance, and data reporting. Missteps can trigger penalties, delay transactions, or even […]
FATCA & CRS Training Session: Navigating the Complexities of International Tax Reporting
At CompFidus Mentoring Ltd, we believe that knowledge is most impactful when it’s practical, relevant, and directly applicable to the challenges professionals face every day. Our training session on “FATCA & CRS: Navigating the Complexities of International Tax Reporting,” hosted at Jupiter Corporate Services Ltd, brought together a dynamic and engaged group of professionals eager […]
CompFidus at the GMNI Africa Regional Conference 2025
The GMNI Africa Regional Conference 2025, held on 4–5 September 2025 at Casuarina Resort & Spa in Mauritius, brought together professionals and member firms from across the continent for two days of insightful discussions, networking, and collaboration. As part of this prestigious gathering, our Managing Partner, Mrs Sarika Subdhan, had the honour of being a […]