From Startups to Corporates

Our compliance solutions are created to suit the needs of any business size. Our partnership of specialists allows you to create a tailored bundle of services, exactly right for your compliance needs.

With up to 7 specialist compliance services, we offer the most comprehensive tailored solutions on the market.

POPIA Compliance (Protection of Personal Information Act)

The hottest topic in South African business for this year – Protection of Personal Information Compliance.

Create a tailored solution by selecting from the services you need.

POPI Services

Bi-Annual internal compliance audit
Action Hotline during business hours
Providing updates to the client’s existing POPIA framework when required
Providing updates, suggestions, and guidelines in respect of the latest legislative amendments and trends
Newsletters and electronic visual aids
Assisting Information officer with requests, objections, and enquiries in respect of PAIA
General advice, guidance, and management of your Organisation’s Protection of Personal Information Program
Assurance reporting to management
One IO training session per year (Sense Campus)
Annual Update to PAIA Manual (if Required)
Standardised GRC POPIA compliance framework

FICA Compliance (Financial Intelligence Centre Act)

Great corporates are built on strong foundations. Create a strong and trustworthy corporate governance framework, garner stakeholder trust, and mitigate risks with a selection of specialist corporate governance solutions, tailored to your needs.

Corporate Governance (Social Ethics Committee)

Bi-Annual Corporate Governance Audit
Providing required Policies and Guidelines
Providing Integrity Hotline (Whistle blowers)
Conducting general compliance audits (PSIRA excluded)

For organisations with a Public Interest Score above 500:

Establishment and Management of Social and Ethics Committee
Charing quarterly Social and Ethics Committee meetings
Compiling Statutory Annual Assurance Report
Bi-Annual Audit of Social and ethics Function
Social and Ethics Training Single Course for Committee Members
All services referred to in general Services

Employment Equity Management

A critical part of the transformation landscape, is accurate and healthy Employment Equity that truly transforms communities at small scale and the business landscape at large scale. That, and the compulsory element that Designated Companies are required to submit their EE Reports, means it is not negotiable for most businesses.

Get it right the first time and complement your compliance with our management services.

EE Management Services

Analysis and assessment of existing Employment Equity Framework
Annual Submission of EE2 and EEA4 reports
General guidance, assistance, and advice in respect of EEA12 and EEA13 reports
Ongoing awareness training within the organisation (Sense Campus Excluded)
Establishment, election, and advice in respect of Employment Equity Committee
Assistance and Oversight of Employment Equity Committee meetings
Regular review of Employment Equity Compliance Files
General advice, guidance, and management of your Organisation’s Employment Equity Program
Assurance reporting to management
Chairing quarterly Employment Equity Committee Meetings, in person or employing video communication

Skills Development Management

Skills Development done right promotes organisational resilience, lower employee turnover, higher levels of service delivery and customer loyalty.

Promote your transformation framework and your business resilience with robust Skills Development Strategic services.

Skills Development

Assessing and analysing your organisation’s skills development needs
Registration and management of your organisation’s SETA registration
Compiling and submitting PIVOTAL, Workplace Skills, and Annual training reports
General compliance guidance and advice
Integrating and aligning your Skills Development Plan with our Broad-Based Black Economic Empowerment Services
Processing and submitting claims for SETA grants and refunds
Compiling and submitting annual Workplace Skills Plan and Annual Training Report to relevant SETAs
General advice, guidance, and management of your organisation’s Skill Development Program
Assurance reporting to management

B-BBEE/BEE Management

With strategic B-BBEE (BEE) Management, this legislative framework gives your business a serious competitive advantage.

But, only if it is approached with strategy and expertise. Select your B-BBEE compliance services and unlock business benefits.

B-BBEE/BEE Management Services

Continuing Context analyses
Strategic consulting and advice
Mock assessments
Implementing Development and Monitoring Programs
General advice, guidance, and management of your B-BBEE framework
Assurance reporting to management
Arranging and facilitating verification
Chairing quarterly Employment Equity Committee Meetings (in person or employing video communication)

Anti money laundering and counter-terrorism financing framework management

There are some instances where the price of non-compliance is just too high.

Anti money laundering and counter-terrorism financing framework management

Bi-Annual internal compliance audit
Action Hotline during business hours
Providing updated the existing AML/ATF framework when required
Providing updates, suggestions, and guidelines in respect of the latest legislative amendments and in respect of trends
Newsletters and electronic visual aids
Assisting Compliance Officer with requests, objections, and enquiries
General advice, guidance, and management of your AM/CTF framework
Assurance reporting to management
One (1) x Compliance Officer training session per year
Standardised GRC FIC compliance framework including RMCP
Enterprise Specific GRC FIC framework

Continuous professional development and training solutions

Strategic training solutions that are aligned with compliance and business goals – when combined with strategic Skills Development, this is an invaluable addition for businesses of any size.

Training Courses Available

Information Officer Training – Single Course
Continued Awareness Training: POPIA
Continued Awareness Training: Integrity, Bribery and Whistleblowing
Social and Ethics Training – Single Course
Training Journey: Corporate Governance
FICA Compliance Officer Training

From Startups to Corporates

Go to service:

POPIA Compliance (Protection of Personal Information Act)

POPI Services

FICA Compliance (Financial Intelligence Centre Act)

Corporate Governance (Social Ethics Committee)

For organisations with a Public Interest Score above 500:

Employment Equity Management

EE Management Services

Skills Development Management

Skills Development

B-BBEE/BEE Management

B-BBEE/BEE Management Services

Anti money laundering and counter-terrorism financing framework management

Anti money laundering and counter-terrorism financing framework management

Continuous professional development and training solutions

Training Courses Available

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