Industries We Serve

Protection of Personal Information Act (POPI)

• 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 the Financial Services Board - FSB)
• Financial Intelligence Center 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)
• South African Reserve Bank (SARB) etc.

Our Services​

• RegTech & FinTech
• Outsourced compliance 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
• Regulatory approvals

Why Us?

A-player compliance experts with experience coming out our ears

We save you time by making simplification central to all we do​

We are focused on solutions, not problems