Horizon Compliance is a startup that is taking the pain out of compliance and regulatory risk management with years of expert knowledge and smart tech. Expert compliance advisory and consultancy services tailor-made to our client's needs. We also provide outsourced compliance services, software and training. We connect the dots so you don't have to!
We have an exciting new compliance training product you can see at: www.wakiti.co.za that takes the pain out of training your staff.
Company Details
- Employees
- 8
- Founded
- -
- Address
- First Floor, Building 2, Ashlea Gardens Office Park, 180 Garsfontein Road, Pretoria, Ashlea Gardens, Pretoria,gauteng 0081,south Africa
- Industry
- Legal Services
- NAICS
-
Legal ServicesOffices of NotariesOther Legal ServicesTitle Abstract and Settlement OfficesAll Other Legal Services
- Website
- horizoncompliance.co.za
- Keywords
- FAIS, AML, Financial Services, Regtech, Fintech, Legal opinions, Regulatory Guidance, KYC, Compliance Training, Consulting, Outsourcing, Software, Magic, Anti-Money Laundering.
- HQ
- Pretoria, Gauteng
Horizon Compliance Questions
Horizon Compliance's website is horizoncompliance.co.za
Horizon Compliance's LinkedIn profile is https://za.linkedin.com/company/horizon-compliance
Horizon Compliance has
8 employees.
View email and phone details for 8
employees at Horizon Compliance.
Horizon Compliance's industry is
Legal Services
Horizon Compliance's top competitors are
Discovery Limited,
Apex Group Ltd,
Moonstone Compliance & Risk Management,
Alexforbes,
Horizon Compliance Group Inc.,
Kpmg South Africa,
Ascor® Independent Wealth Managers,
Momentum,
Dis-Chem Pharmacies,
Masthead.
Horizon Compliance's categories are Legal Services
Horizon Compliance's founding year is 2015
