Services

Consultancy Services  

Consulting services are provided strictly in terms of an individual Service Level Agreement [SLA] and encompasses the full extend of financial, investment and insurance regulatory requirements.

Financial Compliance  

In 2000 the Policyholder Protection Rules [PPR] were added to the Long-term and Short-term Insurance Acts in South-Aafrica. For the first time Insurance Companies were required to appoint compliance officers, as the Banks have had for many years.

Other than Financial services, Insurance and Investment regulatory requirements, compliance with Anti Money laundering [FICA] Black Economic Empowerment [B-BBEE] and the Protection of Personal information [PAIA & POPIA] has become essential in Financial Compliance.