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Notaries

Notaries

Company Service Providers

Company Service Providers

Trustees & Fiduciaries

Trustees & Fiduciaries

Accountants

Accountants

Auditors

Auditors

Real Estate Agents

Real Estate Agents

Gaming Companies

Gaming Companies

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WHAT WE DO

LEXCO provides Legal and Business compliance services to independent professionals, firms, companies and other service providers (subject persons).

Legal compliance includes support in Anti-Money Laundering (AML) regulations whereby Notaries, Accountants, Auditors, Company Service Providers, Real Estate Agents and other ‘subject persons’. have an obligation at law to comply with the various local and international laws, regulations, directives and guidelines that are issued from time to time.

Business compliance refers to support on international standards such as ISO 9001 Quality Management systems and ISO 14001 Environmental management systems whereby although companies do not have a legal obligation, they have a business and market driven requirement to adopt and comply to such standards.

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LEGAL COMPLIANCE

ANTI MONEY LAUNDERING MANUALS

RISK ASSESSMENT

SANCTION SCREENING

CUSTOMER DUE DILIGENCE

AML/CFT TRAINING

COMPLIANCE AUDITS

BUSINESS COMPLIANCE

ISO 9001

ISO 14001

OHSAS 18001