Horizon Compliance
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We connect the dots

so you don't have to

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Who we are​

  • We are a group of registered compliance officers taking the pain out of compliance and simplicity is our daily motto.
  • ​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

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.

Why Us?

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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
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We are focused on solutions, not problems

Don't be shy, get in touch!

Contact us
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Copyright © Horizon Compliance (Pty) Ltd 2014-2021

The material and information contained on this website is for general information purposes only. You should not rely upon the material or information on the website as a basis for making any business, legal or any other decisions. Whilst we endeavour to keep the information up to date and correct, Horizon makes no representations or warranties of any kind, express or implied about the completeness, accuracy, reliability, suitability or availability with respect to the website or the information, products, services or related graphics contained on the website for any purpose. Any reliance you place on such material is therefore strictly at your own risk. Horizon will not be liable for any false, inaccurate, inappropriate or incomplete information presented on the website.

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