The start of it all
Compli-Serve SA, Gauteng and Cape is registered businesses and obtains its practice license from the Financial Sector Conduct Authority for providing regulatory compliance services.
As we expand
Compli-Serve KZN was founded and obtained its license from the Financial Sector Conduct Authority for providing regulatory compliance services.
We launch AML protect service
Compli-Serve launches its AML protect service Compli-Serve’s AML Protect Service, a smart approach for accountable institutions The business community faces various risks, with money laundering key among them and one of the most widely recognised. In the past, regulatory authorities primarily targeted financial institutions, but today, almost all types of…Read More