Since inception in 2000, Moonstone Compliance (Pty) Ltd has grown to become the largest non-aligned provider of compliance services to independent financial advisory practices . As our core business we service the compliance needs of financial institutions, several industry bodies as well as a number of other businesses. Moonstone Compliance boasts the highest number of qualified compliance officers in the financial services industry who can deliver or assist you with:
- Systems & processes
- Monthly compliance monitoring
- Formal compliance monitoring reports
- Compliance consultation
- Development of bespoke risk management plans
- Comprehensive information services
- Education and training interventions.
For a Comprehensive, Support or Consultation compliance service contact Moonstone today and benefit from our expertise and knowledge as the largest non-aligned provider of compliance services in South Africa:
E: support@moonstonecompliance.co.za T: 021 883 8000
Pricing is based on the level of service required. Quality is never compromised
