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Compliance Consulting is a regulatory consultancy which renders a unique and specialist service to all parties with compliance risk management requirements. Compliance Consulting has extensive experience in the financial services industry. Compliance Consulting is based on the knowledge and experience of one of South Africa's most qualified Compliance Officers. She was at the forefront of launching the compliance profession in South Africa as a risk management function in 1997. She played a role in setting industry standards and founded a financial services industry Compliance Forum. She implemented and headed compliance functions in South Africa for major local and international banking groups. Compliance Consulting is the trade name for:
Financial Services Compliance CC Reg No CK 99/062199/23 |
