Who we are​

• We are a group of registered compliance officers taking the pain out of compliance and simplicity is our daily motto.
• We are FPI approved training providers
  
• ​As an expert compliance consultancy we use knowledge and tech to deliver unparalleled value.
• With years of experience in the regulatory, legal and compliance fields we're just what you need.
• ​We tailor-make outsourced solutions for our clients that operate in different industries and we have fun while doing it.

Industries We Serve

FICA

• Expert help for all kinds of accountable institutions
• RMCP drafting and execution
• FICA inspection assistance
• FICA monitoring

Protection of Personal Information

• POPI and PAIA Gap Analysis
• Policies and Procedures
• Industry best practice implementation

Financial Services

• Cryptocurrencies
• Financial Advisory and Intermediary Services Act (FAIS)
• The Financial Sector Conduct Authority (FSCA) (used to be Financial Services Board - FSB)
• Financial Intelligence Centre Act (FICA) 
• Anti-Money Laundering (AML)​
• Collective Investment Schemes Control Act (CISCA)
• Long-Term Insurance Act (LTIA)
• Short-Term Insurance Act (STIA)
• Johannesburg Stock Exchange (JSE)
• Protection of Personal Information Act (POPI)
• South African Reserve Bank (SARB) etc.

Our Services​

• RegTech & FinTech FICA Scanning Software
• Outsourced compliance officers
• Licensing applications
• Compliance, legal, risk, FICA, POPI and KYC training approved with the FPI
• CPD training approved with the FPI
• Consultation & legal advice
• Tailored risk management plans and systems with easy reporting
• Regulatory reporting
• Compliance Policies
• Expert witness cases
• Compliance monitoring
• Regulatory approvals

Why Us?

A-player compliance experts with experience coming out our ears
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We save you time by making simplification central to all we do

We are focused on solutions, not problems

Don't be shy, get in touch!

Contact us