Partner Services

Compli-Serve has strategically partnered with renowned third-party providers to augment our service offering, ensuring that our clients have access to a wide range of specialized solutions and resources. These partnerships are geared towards enriching our service portfolio and providing our clients with the highest level of expertise and support. Here are some of our partner services:

· Juta CompliNEWS: Juta CompliNEWS is an online newsletter and research portal that delivers the latest legislative and regulatory news and commentary relevant to the Financial Services Sector. Stay up-to-date with regulatory changes and industry insights through this valuable resource.

· Compliance Online: Our partnership with Compliance Online allows us to offer a suite of new compliance e-learning courses through our TestZone platform. These courses are designed to raise awareness, train geographically dispersed employees, test their understanding of compliance topics, and provide robust monitoring and reporting on training results.

· Enhanced Due Diligence: Compli-Serve provides enhanced due diligence services to help you understand and pinpoint risks associated with new clients, partners, and suppliers operating in medium to high-risk jurisdictions and industries. This service is not only a compliance necessity under AML regulations but also a sound business practice.

· BB-EEE Service: We have established a partnership with the BBBEE practice of Alpha BEE Verifications. This collaboration allows us to offer services that cater to our diverse client base. Importantly, we want to emphasize that no referral fees or other financial rewards are exchanged between the parties involved in this agreement.

· Class of Business (COB) Training Providers: Compli-Serve recommends the services of two distinguished Class of Business (COB) training providers, namely Growth in Motion and Integrity Academy. These providers specialize in delivering training tailored to specific COB requirements, ensuring that your team receives the knowledge and skills necessary to excel in their roles.

Our strategic partnerships reflect our commitment to delivering comprehensive and top-tier solutions to our clients. Through these collaborations, we expand our capabilities and provide access to specialized services that enhance compliance, training, and risk management efforts.

At Compli-Serve, our mission is to empower businesses with the resources and expertise needed to navigate the complex landscape of compliance and regulatory requirements effectively. Our Compliance Officer Services, Online Services, and Partner Services are designed to support organizations in achieving and maintaining compliance excellence while driving sustainable growth and success. We are dedicated to working closely with our clients to address their unique needs and challenges, ensuring they are well-equipped to thrive in today’s dynamic business environment.

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