Simply Comply (Pty) Ltd is a dedicated provider of Compliance, Risk, Training and Business Support Services. Our passion is to help you comply in a practical, easy way, adding value to your business operations and bottom line.
Our company has grown to become a leading compliance practice yet remains uncompromising on our independence and our commitment to providing value in a fair manner. We have a National footprint and provide a wide range of Compliance Services.
We are a registered compliance practice with the The Financial Sector Conduct Authority (FSCA) and mandated to provide outsourced compliance in terms of The Financial Advisory and Intermediary Services Act 37 of 2002 (FAIS) as well as the Financial Intelligence Centre Act (FICA) for both Category I and Category II FSP’s.
We have a strong focus on the “Treating Customer’s Fairly” initiative launched by the The Financial Sector Conduct Authority (FSCA), and have developed processes to assist our clients in complying with this and utilising this for a competitive advantage. Although this initiative is driven in the financial services industry, it applies to any organisation, and when correctly applied, can only add to a business’ reputation and bottom line.
Simply Comply is supported by Simply Learn, our training division, and is associated with Simply FAIS, an independent FAIS licencing solution.
Insurance Companies
Cell Captives
other business entities outside the Financial Services arena
Underwriting Management Agencies
Category II FSPs
Motor dealerships
Brokerages
The Companies Act
Protection of Personal Information Act
National Credit Act
Consumer Protection Act
Labour legislation
General human resource
The Close Corporations Act
Consulting Services
Assisting with FSCA licencing
Development of a compliance plan linked to internal standard operating procedures
Ombud Complaints
FSCA profile changes