Navigating the ESG Landscape: A Balanced Perspective from Compli-Serve’s Webinar
On October 26, 2023, Compli-Serve hosted an insightful webinar [...]
Compli-Serve’s Cape office grows
Compli-Serve is pleased to welcome Michael Van Antwerpen to [...]
Scandals and progress: Reflecting on money-laundering perceptions – and realities – in South Africa
Earlier this year, South Africa was linked to illicit [...]
The effects of Grey-Listing on CASPs in South Africa
Crypto Asset Service Providers (CASPs) have in the last [...]
Compli-Serve’s AML Protect Service, a smart approach for accountable institutions
The business community faces various risks, with money laundering [...]
Compli-Serve SA turns 20!
As Compli-Serve SA turns 20 years old in May [...]