South Africa progresses in addressing FATF greylist deficiencies
Compli-Serve The Financial Action Task Force (FATF) has acknowledged significant progress by South Africa, upgrading nine of the 22 action points required to strengthen its anti-money laundering [...]
Rules-based vs. principles-based financial regulation in South Africa
By James George, Compli-Serve In South Africa, the regulatory landscape for financial services has evolved in tandem with global trends, increasingly balancing rules-based and principles-based approaches. While both [...]
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 Laundering (AML) and Counter-Terrorism [...]
Joint Standard on Cybersecurity and Cyber Resilience Requirements for financial institutions
The Financial Sector Conduct Authority (FSCA) and the South African Reserve Bank (SARB) have [...]
Compli-Serve mourns the passing of founder and Managing Director, Richard Rattue
It is with deep regret and profound sadness that we announce the passing [...]
In Loving Memory of Charene Nortier
We at Compli-Serve are deeply saddened by the passing of Charene Nortier, a distinguished [...]
“We are a Financial Services Company that needed help with compliance services. We were initially concerned about choosing an external compliance services company because of the complex nature of the financial services sector. What we found was how knowledgeable and hands-on everyone at Compli-Serve is”.
“The results that we got were a seamless transition to Compli-Serve, full collaboration and support, enabling us to meet the increasing demand in regulatory compliance. We particularly enjoy the additional services offered by Compli-Serve, such as Test Zone and regular and up to date webinars. We would recommend Compli-Serve to anyone in the financial services sector who needs help with regulatory compliance services.”
“It has been an absolute pleasure working with Compli-Serve and our designated Compliance Officer, Gerry Grispos. Risk management and erring of the side of caution is a priority in compliance and Gerry handles these situations with ease. His extensive knowledge within the industry aids us in navigating rough waters which is greatly appreciated.”
“Compli-Serve has been a trusted partner of Edge Growth Ventures since 2018. We have been working with Jan Scholtz since and must commend him and his team for their continued support and assistance. We have developed a great partnership with Jan and we truly appreciate his in-depth industry and regulatory knowledge. We have forged great bonds over the years and will continue to do so over time!”
“Compli-Serve has consistently demonstrated unwavering reliability over the years. Your team’s commitment to staying up-to-date with regulatory changes and ensuring our compliance has given us peace of mind”.
“Compli-Serve’s expert guidance and professional advice have been invaluable to us. Your team’s deep understanding of the insurance industry’s regulatory landscape has helped us navigate complex compliance issues with ease.”
“Compli-Serve’s approach to client support is truly commendable. Their team has always been there for us, offering guidance and assistance whenever we needed it. Their unwavering support has been instrumental in our success.”
“Compli-Serve’s communication with us has been nothing short of brilliant. We are constantly impressed by your team’s ability to respond virtually instantaneously to our inquiries and provide clear, concise and timely information.”
“Compli-Serve’s commitment to ethical standards aligns perfectly with our values. We appreciate their dedication to ensuring that our compliance practices are not only effective but also ethically sound.”
“Compli-Serve’s efficiency in handling compliance matters has saved us both time and resources. We can focus on our core business activities with the confidence that our compliance needs are being expertly managed by your team.”
“We could not have asked for a better compliance partner than Compli-Serve. Their unwavering dedication to our success, combined with your professionalism and expertise, has been a driving force behind our achievements in the insurance industry.”
“As we look forward to the next 20 years of our partnership, we do so with complete confidence that Compli-Serve will continue to be an integral part of our journey. Thank you for your outstanding service and commitment to excellence.”