Online Services

Compli-Serve provides a comprehensive suite of online services designed to cater to a diverse range of business needs. Our online services span various domains, offering tailored solutions to streamline compliance, enhance operational efficiency, and stay abreast of regulatory changes. Here is a closer look at our online offerings:

· Compliance Consultancy: Our compliance consultancy services are accessible online, providing expert guidance and support in navigating complex regulatory frameworks. From compliance assessments to policy development and implementation, we offer a range of tools and resources to assist businesses in meeting their compliance obligations.

· Anti-Money Laundering Solutions (AML Protect): In an age of heightened scrutiny and evolving AML regulations, AML Protect is a robust online solution designed to assist businesses in mitigating the risks associated with money laundering. It includes features such as customer due diligence, transaction monitoring, and suspicious activity reporting.

· Legislative Training and Testing: Staying compliant with changing legislation is crucial for businesses. Our online platform offers legislative training courses and testing modules to ensure that employees are well-versed in relevant laws and regulations.

· Comprehensive News and Information Portals (JutaCompliNEWS): JutaCompliNEWS is your go-to source for the latest legislative and regulatory news and commentary applicable to the Financial Services Sector. Stay informed and make well-informed decisions with our comprehensive news portal.

Our online services are designed to empower businesses with the tools and knowledge needed to thrive in a dynamic and compliance-driven environment. Whether you are looking to enhance your compliance processes, bolster your anti-money laundering efforts, or stay updated on legislative changes, Compli-Serve’s online services have you covered.