Who We Are
Brainfield Consult Limited is a Business Consulting Firm with core
specialization in Oil and Gas, Realty and Recreational Services
We strive to be a reference point for excellent service delivery
We provide and maintain a high quality and cost effective services in a
professional and ethical manner <br>………..
OUR COMPANY SIGNATURE
“A Candle loses nothing by lighting others……"
We Have More Than 30+ Years Professional Experience
The following are the compliance programs / measures and controls put in
place by BRAINFIELD CONSULT LIMITED to address the detection and
prevention of corruption, money laundering and terrorism.
ESTABLISHING A RISK AWARENESS CULTURE
In order to defeat corruption, money laundering and terrorism, we have clear
policies and procedures and an ethical control awareness culture within that
our management staff, employees and contractors must comply with.
Management identify the area within the business most vulnerable to risk of
corruption, money laundering and terrorism, established what processes
already in place, identify / introduce extra control and regularly assess
KNOW YOUR CUSTOMER STANDARD
KYC, which means know your customer is a very popular slogan used by Management and staff of Brainfield. The inadequacy of KYC standards can subject companies to serious customer risk especially reputation or absence of customers to pass due diligence controls in order to obtain credit that will not be repaid. To avoid this, we take the following steps:
- Verification of legal existence and structure by obtaining proof of business registration.
- All departments pay attention to complex and unusual large transaction and all patterns of transactions that have no apparent visible lawful purpose.
- Background and purpose of transactions are established in writing and documented.
Corruption, Money laundering and Terrorism are included in our staff induction programs. The following among others are clearly stated in staff member handbook as fraudulent, corruption and terrorism:
- Falsification, unauthorized, modification, theft or removal of company document.
- Concealing stealing, embezzling or misappropriation of corporate fund.
- Employees failure to promptly notify immediate supervisor any employee suspected of committing a dishonest and fraudulent Act.
We establish an ongoing employee-training program so that our staff is adequately trained in Anti-CMT and KYC procedures. New staff are educated
on the importance of Anti-corruption, Money Laundering and terrorism. Also front line staff members who deal directly with the public are trained to verify the identity of new customers, to detect patterns of suspicious activity etc.
ROLE OF INTERNAL AUDIT AND EXTERNAL AUDIT
Our Internal and external Auditor also assist the management in the detection and prevention of corruption, money laundering and terrorism irrespective of grade, position or length of service.
OUR CORE VALUES
Our Core Values That Make
We operate in a consistent, open, honest and ethical
We are committed to the highest quality and value possible through innovations and relevant solutions.
We provide high value products and services, which ensures customer satisfaction.
We deliver premium value for less pay.