Our Implemented Solutions...
We currently are helping in our small way to reduce the unemployment levels in the country with our maiden ride hailing platform - the black ride - that seeks to provide cars to drivers to drive on our platform to services the transportation needs in the country. Our flagship application charges very low commissions and therefore enables the drivers to earn more. We have other services that ride on this platform - delivery etc.
NGO Tech Support in Remote Areas
We provide support to NGO operations in the remote areas of Ghana assisting in improving the livelihood of the local people. We provide them with manage IT Services and Internet Connectivity in order to facilitate their connection to the headquarters in Accra and their lives abroad.
With the advent of technological innovations solving age old problems, we realize our youth are no where to be found when such solutions are being developed. We have seen a solution to that problem and thus offer computer training to our teachers and children at school and in our facilities as our bid into providing a fix. In partnership with Institute of IT Professionals - Ghana (IIPGH), we provide children with relevant skills to write computer software which opens their mind into how software programs are written. Since we start training at an early age, the prospective child will certainly be an expert in the field of writing computer programs and will join in on the world stage with the brightest minds. We believe this also enhances the IT literacy training programs already put together by the various schools and organizations to help bring up the digital literacy standards of our children. To apply as a school or an individual, please contact us.
We continue to train and speak at conferences and workshops to impart knowledge and spell out misconceptions on emerging technologies such as blockchain and crypto-currencies to keep the public alert towards the innovative disruption and how we as a people can leverage that to participate in trade improved service delivery on global economy.
Anti-Money Laundering (AML) Training
We provide training to meet your Anti-Money Laundering (AML) compliance training requirements.
Accountable Institutions per the Anti-Money Laundering Act, 2020 Act 1044 are required to have processes that determine which transactions are potentially suspicious and implement a strong AML compliance program that uses comprehensive Customer Due Diligence (CDD) policies, procedures, and processes for all customers and products, particularly those that present a higher risk for money laundering and terrorist financing.
AML Compliance Requirements
AML Compliance program requires accountable institutions, at a minimum, to:
Establish and implement policies and procedures that can be reasonably expected to detect and cause the reporting of suspicious transactions
Establish and implement policies, procedures, and internal controls reasonably designed to achieve compliance with the AML Act and implementing regulations
Provide for annual independent testing for compliance to be conducted by member personnel or by a qualified outside party
Designate an AMLRO
What You'll Learn From Our AML Training Courses
The AML rules can be confusing, and Money Laundering Schemes change frequently, so effective AML compliance training is essential for keeping current, staying in compliance, and avoiding fines.
Our AML training courses will help you to better understand the what's, how's, and preventative measures for money laundering, including red flags, customer due diligence, and information-sharing policies. They may also help you meet anti-money laundering / AML regulatory requirements.
Specifically, you will learn:
• The various red flags of money laundering
• The criteria that constitutes a high-risk person, product or service, and Geo location
• Customer Due Diligence (CDD)
• Information Sharing
• Office of Foreign Assets Control (OFAC)
• High Risk Persons and Entities
• High Risk Products and Services
• High Risk Geographic Locations
• The role of OFAC and how an OFAC program should be implemented at the institution
We are currently researching into building a smart Ghana through blockchain-based solutions to power our technological environment making it efficient to facilitate access to healthcare, land/other resources, insurance, trade and other services to accurately generate the revenue the Government requires to help improve on service delivery.