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Agency Banking Africa

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Market Data, Sourcing & Supplier Intelligence, and Price & Cost Benchmarking.

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    Meet Abi

    The World’s first Digital Market Analyst

    Abi, the AI-powered digital assistant brings together data, insights, and intelligence for faster answers to sourcing questions

    Agency Banking Africa Suppliers


    Agency Banking Africa Supplier

    Find the right-fit agency banking africa supplier for your specific business needs and filter by location, industry, category, revenue, certifications, and more on Beroe LiVE.Ai™.

    Sample Supplier
    Company
    American Express Company
    Location
    Jackson, Mississipi
    Duns number
    3862211

    D&B SER Rating

    dnb logo

    Up to 3 months

    1 9
    6
    Low Risk High Risk

    The Supplier Evaluation Risk (SER) Rating is Dun & Bradstreet’s proprietary scoring system used to assess the probability that a business will seek relief from creditors or cease operations within the next 12 months. SER ratings range from 1 to 9, with 9 indicating the highest risk of failure. We’ve prepared an infographic to help business owners better understand what influences their SER Rating.

    Moody`s ESG Solution
    ESG Profile

    Company and Sector Performance
    42

    100
    Limited (1)
    ESG Perfomance (/100)
    Environment
    85
    Social
    31
    Governance
    48
    6 Domains Performance (/100)
    Business behaviour
    39
    Human rights
    47
    Community Environment
    26
    Corporate governance
    54
    Human resources
    21
    Security Scorecard
    90

    Threat indicators
    B
    83
    Network Security
    Detecting insecure network settings
    A
    100
    Hacker Chatter
    Monitoring hacker sites for chatter about your company
    A
    97
    DNS Health
    Detecting DNS insecure configuration and vulnerabilities
    B
    86
    Application Security
    Detecting common website application vulnerbilities
    B
    86
    Endpoint Security
    Detecting unprotected enpoints or entry points of user tools, such as desktops, laptops mobile devices, and virtual desktops
    A
    100
    Cubic Score
    Proprietary algorithms checking for implementation of common security best practices
    A
    98
    Patching Cadence
    Out of date company assets which may contain vulnerabilities of risk
    A
    100
    Social Engineering
    Measuring company awareness to a social engineering or phising attack
    A
    100
    IP Reputation
    Detecting suspecious activity, such as malware or spam, within your company network
    A
    100
    Information Leak
    Potentially confidential company information which may have been inadvertently leaked

    Industry Comparison
    amexglobalbusinesstravel.com
    Industry average
    Adverse Media Appearances
    Environmental Issues
    0
    Workforce Health Safety Issues
    0
    Product Service Issues
    12
    Human Rights Issues
    0
    Production Supply Chain Issues
    2
    Environmental Non Compliance Flags
    14
    Corruption Issues
    0
    Regulatory Non Compliance Flags
    26
    Fraud Issues
    3
    Labor Health Safety Flags
    3
    Regulatory Issues
    22
    Workforce Disputes
    0
    Sanctions
    1
    esg energy transition
    86
    Discrimination Workforce Rights Issues
    3
    esg controversies critical severity
    No

    Agency Banking Africa market report transcript


    Global Market Outlook On Supplier Identification – Ethics & Compliance

    In the ethics and compliance services, more than 50 percent of the suppliers provide pre-transaction, third party, corporate and forensic due-diligence services and in the internal investigation services more than 80 percent of the vendors provide almost all the services except vendor fraud investigation and internal control and monitoring

    Ethics & Compliance and Internal Investigation Services Pricing Models

    Hourly Rates

    This is a traditional way to charge fee for services. This type of pricing  is mainly used for smaller projects where the number of hours required to complete the project can be estimated with ease.

    Personnel/Full Time Equivalent(FTE)

    The number of personnel and the skill set required determines the pricing. The amount of support staff required for the process is also taken into consideration.

    • FTE calculation or estimate decided after knowing the scope of the project
    • Usually investigation services are charged with hourly rates and Due-Diligence per FTE
    • Hourly pricing is good option if, working regularly with the same client on similar work, project's deliverables are unclear, scope of the project changed several times when meeting with the clients, doing complex technical work
    • Per FTE based is a good option if, project is simple to understand and implement, lesser legal and negotiation hassles, access to ready infrastructure and support services

    Case file management compute system and Audit case reporting system / Platform market overview

    In Case file management compute system, more than 80 percent of the suppliers provide case management, compliance management and reporting & metrics and in audit case reporting system, more than 60 percent of suppliers provide audit planning, auditable documentation and audit report and metrics. All the suppliers provide the solution on cloud and only 40 percent provide an option for on-premise deployment model.  

    • Case file management system and Audit case reporting system are very vast solution which comprises of different  sub-sections
    • We have compared the solution capability of the  suppliers identified by us with the incumbent supplier of client
    • Different sub-sections of the  Case file management system and Audit case reporting system / Platform are mentioned in the graphs

    Key Service Level Agreements (SLA) Component followed to measure Suppliers

    Client Management

    • In-person meetings with clients should occur as frequently as monthly, quarterly, or annually as per client's requirement
    • Dedicated relationship managers should routinely conduct account review meetings to discuss client relationship, a summary of report orders handled for the client during a specified period of time, a data collection overview (including breakdowns of jurisdictions, subjects, red flags, and other data covered for the client), quality overviews, organizational or industry-related updates, a review of products available for client use, and Q&As or client feedback discussion

    Case Intake and Scope Determination

    • Every matter should be assigned to a dedicated Client Manager (CM), who should be a compliance risk & investigations expert
    • This engagement manager will be the primary point of contact for the client, and will be reachable for any assistance needed throughout the duration of any assignment
    • The CM will have oversight over the specific resources assigned for the length of each engagement and will ensure all deliverables are met in a timely manner and should also be able to address any questions, issues, feedback or concerns
    • CM will have oversight over the work performed to ensure it meets our quality standards as well as client expectations
    • or determining the scope of incoming assignments, a detailed scoping call should be scheduled for each assignment that will include members from the service providers, the client, and the client's third party counsel, if an outside counsel is utilized