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Corporate Service Solutions

Ready to outsource your accounting, compliance and file remediation requirements?

  • Crowe DNA has the team, the people and the process expertise to operationalise your offshore staff augmentation requirements.
  • Staff augmentation involves assessing current staff and pinpointing the additional skills required to efficiently staff projects.
  • Staff Outsourcing is a business strategy involving the engagement of a third party to manage tasks traditionally handled by the company’s employees. This approach includes assigning particular organizational responsibilities to external experts.

OUR SERVICES

Outsourced /
Offshore Accounting Services

Our Flagship Service specializes in connecting our clients with highly skilled South African Chartered and Professional Accountants, available for both short-term projects and permanent positions on a referral basis. Our approach ensures that you have access to top-tier financial professionals who can meet your specific business needs with expertise and efficiency.

Our Offering:

  • We offer comprehensive staffing solutions across a wide range of positions, from operational roles to C-suite executives. Whether you require an interim CFO, a financial controller, or a specialized accountant, we have the talent you need.
  • Our extensive virtual talent pool is designed to operate cost-effectively, free from the typical local regulatory costs. This allows us to provide high-quality services at competitive rates, ensuring that your business benefits from exceptional talent without unnecessary overhead.
  • All candidates undergo rigorous remote or in-country training to ensure they are fully equipped to meet your expectations. We also supervise their deliverables to maintain the highest standards of performance.
  • For clients seeking long-term solutions, we offer the option of permanent placements after a 12-month period, allowing you to trial the candidate’s fit before making a commitment.
  • We stay in close contact with our clients to understand their evolving needs. We offer a “center-solution” service to assist in setting up operational offices in South Africa.

Regulatory and
Compliance Services

Regulatory compliance framework support ensures that all necessary legal obligations are met per due diligence requirements. Also known as Know Your Customer. These being the international requirements set by related task force institutes to prevent money laundering, terrorist financing and proliferation financing.

How we assist our clients:

  • Offering external independent outsourced review support to help clients comply with anti-money laundering (“AML”) laws, regulations, and guidelines required by financial institutions and Designated Non-Financial Businesses and Professions.
  • Handling essential Customer Due Diligence (CDD) steps to identify customers, related parties, and beneficial owners, verifying their identities using a risk-based approach and reliable data. Our CDD process extends to various relationships, including customers, vendors, employees, investors, assets, and borrowers.
  • Fulfilling all Know Your Customer (KYC) requirements to aid clients in assessing risks and understanding their clients, enabling the detection of suspicious transactions or behavior associated with criminal activities.
  • Understanding and implementing AML regulatory requirements can be complex and time-consuming, involving considerations of multi-jurisdictional factors and intricate structures. It’s akin to walking a tightrope. Our dedicated AML team offers comprehensive KYC services and support through a structured STEP process.
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