Company Email Format Management

The Compliance ToolBox

Financial Services Johannesburg, Gauteng, Za 10 employees

Employees: 10
Contacts: 2
Emails: 2

www.ctb.co.za LinkedIn

The Compliance ToolBox Overview

Headquarters: Johannesburg, Gauteng, Za
Website: www.ctb.co.za
Industry: Financial Services
Employees: 10
Founded: 2003
Company Email: Available in AeroLeads
NAICS: Finance and Insurance

Monetary Authorities-Central Bank

Keywords

Risk Management FAIS Licensing External FAIS Compliance Compliance Monitoring Compliance Reporting Regulator Liaison Compliance Consulting Compliance Advisory Services Competence Tracking License Maintenance

About The Compliance ToolBox

We offer outsourced regulatory compliance services to licenced and independent financial service providers. Our primary services include compliance risk management, statutory compliance monitoring/reporting, annual financial statement submissions, licencing profile changes, licence applications/facilitation, representative monitoring, compliance/representative training, compliance advisory services, ombud complaints support and consulting.

The Compliance ToolBox Contact Details

People in AeroLeads: 4
With contact data: 2
Email contacts: 2; 50.0% coverage

The Compliance ToolBox Org Chart

Sample employees and titles

Name	Title	Location	Contact
Michael Molokomme	Financial at the Compliance Toolbox	City of Johannesburg, Gauteng, South Africa	Email
Charmaine Van Wyk	CEO at the Compliance Toolbox	City of Johannesburg, Gauteng, South Africa	Email
Michael William Molokomme	COO Disang Funeral Solutions	South Africa	View
Ryno Van Wyk	Compliance Officer at the Compliance Toolbox - Llb - Mba		View