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.

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
effectiveness.

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.

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.

We provide high value products and services, which ensures customer satisfaction.

We deliver premium value for less pay.