The Knowledge Service - Experience South Africa’s compliance portal:
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MLRO TRAINING - Johannesburg and Durban 2010

Who are Compli-Serve and what do we offer?

  • Offers professional support and services to financial professionals thus enabling businesses to meet the increasing challenges of regulatory compliance risk in today's environment.
  • We focus on the needs and requirements of both large and small retail financial service companies.
  • Whatever the size of your business we offer efficient, cost effective services and solutions backed by experienced and professional staff.
  • Our wide range of services ranges from the coaching and support of in house compliance personnel through to a fully outsourced compliance service and many other related value added services.

 
 
 
 

 
 
 
 
 
 

 
 

 

 

20 February 2010: Fit4FAIS-Training for the 1st Level FAIS Regulatory Exams; www.fit4fais.co.za
20 February 2010: THE KNOWLEDGE SERVICE-SA’s only dedicated compliance news and information portal serving the whole SA Financial Services Industry
Latest News
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10 March 2010: Protection of Constitutional Democracy Against Terrorist and Related Activities: Entities identified by United Nations Security Council, G 33000, P 5, 5 March 2010  [10-Mar-2010]
10 March 2010: Protection of Constitutional Democracy Against Terrorist and Related Activities: Entities identified by United Nations Security Council, G 33000, P 4, 5 March 2010  [10-Mar-2010]
10 March 2010: Gilt-buying spree might never happen if FSA has its way on bank liquidity  [9-Mar-2010]
10 March 2010: EU Commission to look at banning naked short sales  [9-Mar-2010]
10 March 2010: UK Regulator update on PPI/credit life insurance reforms; we have halted single premium PPI sales, taken enforcement action against 23 firms, issued two ‘Dear CEO’ letters, undertaken three thematic reviews, conducted numerous mystery shops  [9-Mar-2010]
More LATEST NEWS click here
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