Who we are
We are a fun group of registered compliance officers taking the pain out of compliance. A compliance solution to your compliance problems.
As a an expert compliance consultancy company we use expert 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.
As a an expert compliance consultancy company we use expert 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
Financial Services
- 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)
- National Credit Regulator (NCR)
- 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.
Regulatory Risk Universe Management
- Assisting businesses in a wide range of spheres to manage regulatory licensing and compliance such as:
- Lawyers
- Manufacturers
- Retail
- Fast Moving Consumer Goods
- Estate Agents, and more.
Company Secretarial
- Companies Act Compliance and CIPC changes and returns
- Shareholders structuring and agreements
- Sales of shares
Why Us?
A-player compliance experts with experience coming out our ears
With our professionals and developed systems, let us do the reporting for you
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We save you time by doing the thinking for you and cutting through complexity
With excellent service and forward thinking we give you your money's worth
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We are focused on solutions, not problems
We have the right networks to make things happen
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