INDUSTRIES

We provide services to the following industries

Financial service providers (banks, insurance, investment houses)
Estate agents
Motor industry
Gambling establishments
Auditors
Money remitters and other cross border money service providers
Compliance service providers
Legal Practitioners
Dealers in High Value Goods
Credit Providers sector and
Crypto asset service providers

Links

Financial Intelligence Centre www.fic.gov.za

Financial Services Conduct Authority (FSCA)

https://www.fsca.co.za/

FATF www.fatf-gafi.org

ESAAMLG http://www.esaamlg.org/

Compliance Institute Southern Africa. https://compliancesa.glueup.com/org/compliancesa/

Compliance Institute Southern Africa http://www.compliancesa.com/

Institute of Risk Management South Africa http://www.irmsa.org.za

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