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Anti Money Laundering

We ensure alignment to AML regulations and protect our customers and future ventures through stringent onboarding and due diligence processes. Utilising trusted and regulated vendors ensures that we maintain the highest standards with clear and precise risk flagging procedures that feed directly into our Board of Directors.

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Data Protection

At the 79th Group, we take data security seriously and understand that to protect all our stakeholders, we must ensure adequate and robust security measures are in place. We enforce data protection regulations from the ground up through internal protocols, policies, and awareness, which are underpinned by our appropriately qualified vendors.

ICO. Registration number: ZA875939.

Anti-Slavery

Our ongoing relationships and ventures sometimes mean operating in higher-risk jurisdictions. This means that we have a strong view of labour standards. We are committed to ensuring that we, and our supply chain, uphold international human rights standards, laws, and regulations and do not become complaisant when faced with challenges.

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Supply Chain Management

Our supply chain is an extension of our own environment. Therefore, we expect our suppliers, vendors, and partners alike to abide by the standards we ourselves maintain.

We complete thorough due diligence on all suppliers prior to any onboarding and equally monitor their performance to ensure they uphold compliance and legal obligations as well as mitigate risk to delivery. 

Ethics & Conduct

The foundation of our business is the relationships we have built. All of which are based on trust, honesty, and integrity.

We operate in a fair, legal and transparent manner with clearly defined processes for disclosure. We set ourselves apart from competitors through our ethics and values.

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Continuous Risk Assessment

Compliance is not discrete, it is dynamic. As an asset management company operating across borders with multiple third parties and financial institutions in many different jurisdictions, the company has committed to Continuous Risk Assessment.

Risk assessments will be carried out as needed and on a quarterly basis by an independent firm of experts.

This dynamic and continuous risk assessment is designed to not only protect the team, the Principal’s and family members who are directly involved and responsible for the governance of the business, but also to protect the company’s stakeholders.