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.
Company Details
- Employees
- 10
- Founded
- -
- Address
- Johannesburg, Za
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- http://www.ctb.co.za
- Keywords
- Risk Management, FAIS Licensing, External FAIS Compliance, Compliance Monitoring, Compliance Reporting, Regulator Liaison, Compliance Consulting, Compliance Advisory Services, Competence Tracking, License Maintenance.
- HQ
- Johannesburg
The Compliance Toolbox Questions
The Compliance Toolbox's website is http://www.ctb.co.za
The Compliance Toolbox's LinkedIn profile is https://za.linkedin.com/company/the-compliance-toolbox
The Compliance Toolbox has
10 employees.
View email and phone details for 10
employees at The Compliance Toolbox.
The Compliance Toolbox's industry is
Financial Services
The Compliance Toolbox's top competitors are
Creative Living South Africa,
Fine & Country Durbanville, Bellville And Surrounds,
Wellness In The Workplace,
Anlin Shipping,
Dockter Ras + Partners,
Trenic Industries Pty Ltd,
Oceans Holiday Getaways,
Plasma Cut Pty Ltd,
Matrix Marketing East Rand (Pty) Ltd,
Monterama Plant Hire.
The Compliance Toolbox's categories are Financial Services
The Compliance Toolbox's founding year is 2003
