Compli-Serve’s POPIA Implementation & Governance Advisory Service – POPIA Compliance Has Become a Governance Imperative
For many organisations, compliance with the Protection of Personal Information [...]
AML Risk Screening and Compliance Reporting Service
Inspection-Ready AML Evidence for FICA Compliance CompliServe_AML_Risk_Screening_Brochure Effective AML Compliance [...]
Independent RMCP and BRA Desktop Compliance Review Service
Independent RMCP and BRA Desktop Compliance Review Service Is Your [...]
Introducing Compli-Serve’s Statutory Compliance and Corporate Governance Support Service
Statutory Compliance and Corporate Governance Support Service Marketing Good governance [...]
Relief and responsibility: what South Africa’s exit from the FATF Greylist really signals
By James George, Compli-Serve The Financial Action Task Force (FATF)’s decision to [...]
South Africa’s compliance crossroads: from greylist pressure to supervisory vigilance, regulator feedback
Insights from the ACAMS South Africa Chapter’s 2025 Financial [...]
FSCA shifts direction on OMNI-CBR with new risk-based supervisory approach
By Compli-Serve The Financial Sector Conduct Authority (FSCA) has issued Communication 12 of 2025, [...]
One Year On: Remembering Richard Rattue, Founder and Visionary Leader of Compli-Serve
One Year On: Remembering Richard Rattue, Founder and Visionary Leader [...]
Cyber resilience in South Africa: from regulatory mandate to strategic imperative
By James George, Compli-Serve Cyber threats are no longer hypothetical risks [...]
Prudential Authority fines Absa R10 million for compliance failures on PEP and SOE due diligence
The Prudential Authority (PA) has imposed administrative sanctions on Absa Bank Limited after identifying [...]