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Compliance Monitoring

Compliance monitoring service for Credit Providers

Having offered a compliance monitoring service since our launch in 2004, we have established a successful track record over the years for improving the compliance status of our clients.

Our compliance monitoring service for Credit Providers will include a dedicated compliance officer who:

  • conducts regular assessments and sampling
  • produces reports and recommends remedial actions where necessary
  • assists the Credit Provider with the completion of the compliance report for submission to the NCR
  • ensures the business is kept up-to-date through regular compliance updates

Further consultation and support which is available on request include:

  • implementation of compliance and risk management processes (including FICA and POPI)
  • assistance with preparation before an NCR assessment
  • customisation of policies and procedures for the business
  • training for staff and agents

Contact us to find out how we can assist with compliance monitoring for your business.


A national supplier of risk management services to independent financial advisors and other licensed financial service providers (FSPs). Established in 2004, we help our clients overcome their risk management challenges so they can grow and thrive in an increasingly regulated industry. Providing professional guidance and practical support, our team of specialists is passionately committed to delivering tangible solutions.

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021 686 3588


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Masthead is a level 1 B-BBEE contributor.

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