The Outsourced Compliance Practice of Choice
We take pride in the value-added compliance services that it provides to its clients. We are committed to ensure compliant and satisfied clients, and by doing so, to strengthen our reputation as the outsourced compliance practice of choice.
We have over the years become synonymous with quality service that its clients can rely on. Its continued quest for excellence is a product of the company’s values and ethics driven organisational culture.
Moonstone Compliance and Risk Management’s respected standing may be attributed to its unique composition of experienced compliance officers and support staff with diverse legal and financial advisory backgrounds. This knowledge asset, coupled with the company’s innovative approach to integrating the latest compliance practices into its services, will continue to see compliant and satisfied clients.
Our History
Moonstone Compliance (Pty) Ltd, a subsidiary of Moonstone Information Refinery (Pty) Ltd, was started by industry pioneers Hjalmar Bekker and Jansie Moolman in 2002.
Since the company’s inception, we have set a very high standard for the delivery of compliance and licensing services to the financial services industry. The company has positioned itself as an industry leader, well-known for delivering professional compliance, regulatory risk management and licensing solutions to its clients.
Company Details
- Employees
- 40
- Founded
- -
- Address
- 25 Quantum Street, Techno Park,south Africa
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- moonstonecompliance.co.za
- Keywords
- Comprehensive Compliance, Protector Compliance (web based compliance solution), Consultancy (FAIS, FICA, Compliance opinions, Once-off audits), Licensing (FSB Applications for cat I, II, IIA & IV FSPs), Profile changes / updates on the FSB registry..
- HQ
- Stellenbosch, Western Cape
- Competitors
- License to Skill, INSETA-Insurance Sector Education and Training Authority, FSCA South Africa, Re5 & Re1 Tutors, Facilitators South Africa, Compliance Institute Southern Africa, Masthead, Absa Group, Discovery Limited, Moonstone Information Refinery, Institute of Risk Management South Africa - IRMSA.
Moonstone Compliance & Risk Management Questions
Moonstone Compliance & Risk Management's website is moonstonecompliance.co.za
Moonstone Compliance & Risk Management's LinkedIn profile is https://za.linkedin.com/company/moonstonecomplianceandriskmanagement
Moonstone Compliance & Risk Management has
40 employees.
View email and phone details for 40
employees at Moonstone Compliance & Risk Management.
Moonstone Compliance & Risk Management's industry is
Financial Services
Moonstone Compliance & Risk Management's top competitors are
License To Skill,
Inseta-Insurance Sector Education And Training Authority,
Fsca South Africa,
Re5 & Re1 Tutors, Facilitators South Africa,
Compliance Institute Southern Africa,
Masthead,
Absa Group,
Discovery Limited,
Moonstone Information Refinery,
Institute Of Risk Management South Africa - Irmsa.
Moonstone Compliance & Risk Management's categories are Financial Services
Moonstone Compliance & Risk Management's founding year is 2002
