Appointed as Honorary Consul by the Minister of Foreign Affairs of Georgia. Conferred as a Chartered Director CD(SA) by the Institute of Directors of SA. Certified as an internationally recognised Compliance and Ethics Professional (CCEP-I) by the Society of Corporate Compliance and Ethics (SCCE), USA. Completed the Applied Directorship Programme at Sirdar Expedition Academy in 2019. Graduate of the Global Executive Development Programme at Gordon Institute of Business Studies. Specialist in Anti-Bribery and Anti-Corruption.
BEE Verification and BEE consulting. Corporate Governance. Master in LawS (LLM) International Commercial Law – University of Salford, Manchester UK. Member of the International Bar Association. Member of the American Bar Association.

Previously served as Deputy-Chairman of the World Information Technology and Services Alliance (www.witsa.org), and various other NGO’s. Bribery and corruption seems to be endemic in our society, and often government or SOE employees are solely condemned. However, there are always 2 parties to such transactions, and business is invariably the other party. Between the Foreign Corrupt Practices Act, the UK Bribery Act, other local acts and international conventions; bribery and corruption are heavily regulated areas – and likely top of mind when it comes to your compliance program.

Therefore, a lacklustre compliance program is likely to land your company in hot water because international agencies have high standards when it comes to anti-bribery, corruption and fraud practices and your organization needs to be prepared with a strong program.

Chief Executive Officer at Compliance Intelligence – Roger Latchman

How we can assist your company?

Compliance Intelligence makes use of internationally recognised standards to provide you with a compliance program from a single, fully integrated platform. The service package to clients includes policy formulation and procedural solutions for corporates to aid them in improving their management systems and corporate governance protocols.

Our service packages include:

  • Industry specific, specialised standards, policies and procedures unique to our client needs which are geared towards identifying and addressing possible risk areas;
  • Compliance program administration which means we will oversee the functioning of the compliance programs;
  • Training which will ensure that the standards we recommend to management become part of the organizational culture;
  • Routine monitoring and risk assessments focusing on internal as well as external stakeholders including third-party contractors;
  • Internal reporting systems which will incentivise employees to perform in accordance with the compliance and ethics program;
  • Discipline for non-compliance which includes policies on enforcement;
  • Investigations into any legitimate report any reasonable belief of misconduct by any representative of the company.

Furthermore,

Our Executive Chairman, Roger Latchman holds numerous positions and accolades and has a career spanning over 30 years, with in-depth knowledge and experience in Anti-bribery Compliance Management. Roger, along with the legal professionals under his leadership provide specialist legal advisory services in terms of Anti-bribery Compliance and Ethics.