With our established national footprint, we are able to deliver consistent FAIS and FICA compliance monitoring of Category I, Category II, Category IIA, Category III and Category IV to financial service providers (FSPs) throughout South Africa.
We currently monitor compliance across different types of distribution structures, including tied agents, franchises, branches and representatives.
While corporate clients retain responsibility for compliance, we aim to reduce their compliance risk.
In all instances, we have successfully improved the level of compliance among our corporate clients. For peace of mind in your business, please contact us.