National Compliance
Two Decades of Trusted Compliance Expertise
About Us
National Compliance is an authorised Compliance Practice that fulfills the compliance function for Financial Services Providers (FSPs) on an outsourced basis. We ensure compliance within the Financial Advisory and Intermediary Services Act (FAIS) and Financial Intelligence Centre Act (FICA) framework.
Services
Staying compliant with financial regulations can be complex. National Compliance simplifies the process by providing expert guidance, essential forms, and ongoing support to ensure your business meets FAIS requirements with confidence.
FAIS Compliance
Expert support to help Financial Service Providers meet all FAIS requirements, from licensing to training and reporting.
FICA Compliance
Establish and maintain effective Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) frameworks with our guidance.
POPIA Compliance
Ensure your business protects personal information and meets POPIA requirements with practical policies and training.
Regulatory Advisory
Ongoing compliance guidance, FSCA inspection support, and strategic advice to keep your business accountable and compliant.
Make the process simple and stress-free with our help. Speak to Our Experts.
info@nationalcompliance.co.za