Compli-Serve is pleased to welcome Michael Van Antwerpen to the team. He joins our Cape Town office as a Compliance Officer.Michael holds a Higher Certificate in Financial Planning from Milpark [...]
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, [...]
As Compli-Serve SA turns 20 years old in May 2023, I’ve been reflecting on the journey to this milestone and the lessons learned over the years. The financial services industry [...]
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 [...]
This year marks 15 years since Compli-Serve KZN started. As we acknowledge this milestone, it’s great to look back on how it all began, and how far we have come. [...]
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 [...]
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 [...]
