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 [...]
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 [...]