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Compliance

Maintaining High Standards

The 79th Group and its subsidiaries adhere to the very highest standards of compliance, with a sophisticated suite of internal policies and procedures in place to ensure that the business operates in the most secure and professional manner.

Alongside our experienced team trained in the latest protocols and legislation, we choose only to work with the most trusted and well-respected brands across the globe in order to mitigate risks for both our company and our stakeholders.

The 79th Group’s growing list of accreditations, populated by globally-renowned organisations such as the International Organization for Standardization (ISO), serves as a testament to our commitment to compliance across environmental, social and governance areas.

As a participant of the UN Global Compact, we incorporate the Ten Principles of the UN Global Compact into our robust compliance strategy.

Anti Money Laundering

We ensure alignment to Anti Money Laundering (AML) regulations and protect our customers and future ventures through stringent onboarding and due diligence processes. By utilising trusted and regulated vendors, we ensure that we maintain the highest standards with clear and precise risk flagging procedures that feed directly into our board of directors and management team.

Data Protection

We take data security seriously and understand that to protect all of our stakeholders, we must ensure that 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

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 exceptionally high standards we ourselves maintain.

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

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 assessments, which are 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, Principals and family members who are directly involved and responsible for the governance of the business, but also to protect the company’s stakeholders.

Ethics and 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 upstanding ethics and values.

Anti-Slavery

Our ongoing relationships and ventures sometimes mean operating in high-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 complacent when faced with challenges.

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