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, [...]