With 6 months to implement a global AML risk score, a leading financial institution turned to data analytics for a novel solution to this tough regulatory challenge.
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With 6 months to implement a global AML risk score, a leading financial institution turned to data analytics for a novel solution to this tough regulatory challenge.
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Inside is committed to good corporate governance and ethical behaviour and expects its stakeholders to adhere to the same standards.
Inside has instituted a Grievance procedure whose purpose is to manage E&S complaints and grievances from internal and external stakeholders in a systematic, fair, timely and transparent manner.
Any complaint or allegation of malpractice can be addressed through the external grievance form (download) or through any one of the other channels below and will be investigated in an appropriate manner in line with Inside’s compliance process.
| Channels | Detail |
|---|---|
| Telephone | Service desk number +230 460 1244 |
| Marie Polge, Principal [email protected] Stephanie Charles, Administrative Executive [email protected] |
|
| Face to Face | Madagascar c/o SmartOne, Atrium Building Ankorondrano, Antananarivo 101 Mauritius Suite 8D1, Block 8, Cascavelle Business Park, Rivière Noire Road Uniciti, Bambous Zambia 8th Floor, Sunshare Tower, Katima Mulilo Road, Lusaka |
| Online Form | External Grievance Form to be sent to [email protected] or [email protected] |