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Compli-Serve’s AML Protect Service, a smart approach for accountable institutions

2023-05-03T16:57:53+02:00

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, [...]

Compli-Serve’s AML Protect Service, a smart approach for accountable institutions2023-05-03T16:57:53+02:00

Compli-Serve celebrates client news: JSE Private Placements gets FSCA approval

2023-03-16T14:55:25+02:00

Compli-Serve SA is pleased to note the recent Financial Services Conduct Authority (FSCA) approval of JSE Private Placements - a subsidiary of JSE Group. JSE Private Placements (JPP), has obtained [...]

Compli-Serve celebrates client news: JSE Private Placements gets FSCA approval2023-03-16T14:55:25+02:00

Compli-Serve launches unique Anti-Money Laundering (AML) Information Service

2023-03-16T14:55:33+02:00

We are pleased 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 [...]

Compli-Serve launches unique Anti-Money Laundering (AML) Information Service2023-03-16T14:55:33+02:00
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