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 Act (POPIA) began with drafting privacy policies, appointing an Information Officer and updating legal documentation. While these [...]
AML Risk Screening and Compliance Reporting Service
Inspection-Ready AML Evidence for FICA Compliance CompliServe_AML_Risk_Screening_Brochure Effective AML Compliance Requires More Than Screening Most accountable institutions perform some form of sanctions or PEP screening. However, regulatory [...]
Independent RMCP and BRA Desktop Compliance Review Service
Independent RMCP and BRA Desktop Compliance Review Service Is Your RMCP Truly Inspection Ready? [...]
Introducing Compli-Serve’s Statutory Compliance and Corporate Governance Support Service
Statutory Compliance and Corporate Governance Support Service Marketing Good governance starts with accurate records. [...]
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 remove South Africa from [...]
South Africa’s compliance crossroads: from greylist pressure to supervisory vigilance, regulator feedback
Insights from the ACAMS South Africa Chapter’s 2025 Financial Crime Webinar By James George, [...]
“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.”