Best Practices for Selecting an Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) Screening Provider
In today's complex regulatory environment, the importance of effective Anti-Money [...]
Joint Standard on Cybersecurity and Cyber Resilience Requirements for financial institutions
The Financial Sector Conduct Authority (FSCA) and the South African [...]
Compli-Serve mourns the passing of founder and Managing Director, Richard Rattue
It is with deep regret and profound sadness that [...]
In Loving Memory of Charene Nortier
We at Compli-Serve are deeply saddened by the passing of [...]
The imperative of fiduciary duty in South African financial services
In the realm of South African financial services, the concept [...]
Compli-Serve promotes two key staff members
We are pleased to announce two new promotions of staff [...]
A year in review: South Africa’s ongoing journey after greylisting by the FATF
The 24th of February 2024 marks one year of greylisting [...]
Four key compliance considerations for 2024
As is customary, I am sharing some key compliance tips [...]
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 [...]