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COMPLIANCE

Associated Compliance (Pty) Ltd

Compliance for a Common Purpose In a nutshell, our primary role is to facilitate the effective management of the compliance risk in our clients’ departments and divisions through, inter alia, the following: Setting organisation-wide policies and standards for compliance. Providing ...
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BARNOWL

BarnOwl is a fully integrated governance, risk management, compliance and audit software solution used by over 200 organisations in Africa, Europe and the UK. BarnOwl supports best practice risk management, compliance and audit frameworks (e. COSO, ISO31000, Generally Accepted Compliance Practice Framework ...
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Brilliance

Brilliance systems and services to support Compliance: (1) Software-as-a-service e. g. Complaints system with regulatory reports; Good Conduct Management system for TCF|CoFI. (2) Customer-centric conduct coaching (3) Evidence reviews and (4) Analysis of sales and service calls. ...
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CGF Research Institute (Pty) Ltd

CGF Research Institute (Pty) Ltd provides a wide range of Corporate Governance, Company Secretarial, Compliance, Board Evaluation, Training and Educational Services at guaranteed competitive rates. 1. Company Secretarial Services CGF provides the knowledge, ...
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Compli-Serve SA (Pty) Ltd

Compli–Serve (SA) (Pty) Ltd is a nationally represented independent provider of regulatory compliance management services and solutions to the financial services sector. We draw on international experience in developing services tailored for the domestic market. Our services are designed to meet ...
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Independent Compliance Services Pty Ltd

Financial, Real Estate And Business Services.
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Intermediary Support Services SA (Pty) Ltd.

Compliance, training and dispute resolution.
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Masthead (Pty) Ltd

Masthead is a national supplier of risk management services to independent financial advisors and other licenced financial service providers (FSPs). Driven by the desire to make a difference, our dedicated team of specialists apply their expertise and experience to develop and deliver unique compliance, ...
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Moonstone Compliance (Pty) Ltd

Moonstone Compliance and Risk Management Since the company’s inception in 2002, Moonstone Compliance has established and maintained an exceptionally high standard for the delivery of professional compliance and licensing services to the financial services industry. More than a decade of experience ...
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