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
- 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 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.
- 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