Industries We Serve
Financial Services
- Financial Advisory and Intermediary Services Act (FAIS)
- The Financial Sector Conduct Authority (FSCA) (used to be the Financial Services Board - FSB)
- Financial Intelligence Center 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
- 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
Our Services
- RegTech & FinTech
- Outsourced compliance officers
- Outsourced anti-money laundering officers
- Licensing applications
- Compliance, legal, risk, FICA and KYC training
- Consultation & legal advice
- Tailored risk management plans and systems with easy reporting
- Regulatory reporting
- Compliance Policies
- Expert witness cases
- Compliance monitoring or auditing
- Regulatory approvals
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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