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.
