We are please to announced we have launched our AML Information Service from 1 September 2021. This is a comprehensive information-only service that helps our clients to manage risks, carry out Customer Due Diligence [...]
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So far Catherine Riley has created 35 blog entries.
Imagine that some of your hard-earned savings were intended to purchase a car to enjoy in your retirement. You shopped around for months, consulted friends and family for advice, got [...]
We are pleased to announce the appointments of Amanda Lubisi and Tracey-Lee Adonis to our Accounts and Administrative departments. Amanda joins Compli-Serve Gauteng as a Compliance Officer Support Administrator. She [...]
Where is Fintech going? The future of Fintech in financial services will mean the landscape of the industry will look very different. The impact will be significant in years to [...]
The time for Protection of Personal Information Act (POPIA) compliance is edging closer (30 June 2021). Here are ten tips to POPIA compliance to be ready, no matter what. 1 [...]
There is much to reflect on regarding the recent Mirror Trading International (MTI) scam, which managed to attract serious Bitcoin investments, but then magically disappeared through what appears to be [...]
The growing interest in crypto-assets is difficult to ignore or to consider as just a passing theme. Much like any new financial product, the regulator has considered the need for [...]
If you’re panicking about Protection of Personal Information Act (POPIA) compliance, don’t. This is according to Elizabeth de Stadler of Novation Consulting when speaking at Compli-Serve’s webinar on getting POPIA [...]
It’s 2021 and the first quarter of the year is almost behind us. For some, the tradition associated with 21 is to present a key. Accordingly, and as I do [...]
We all know how quickly things can literally change overnight, particularly since first hearing about the Covid-19 pandemic and subsequent lockdowns since. From an organisational point of view, it’s interesting [...]