Amongst the things that set us apart from other compliance practices is our ability to offer advisory services
in addition to our core services.
We offer these services on an ad-hoc, project or retainer basis and render these services to existing
contracted clients as well as once-off clients.
The services we offer on this basis include:
- Additional compliance support and advice to internal compliance functions
- Additional monitoring services to internal compliance officers
- The establishment of compliance frameworks for new ventures
- Independent compliance reviews and audits
- Guidance on structures and business relationships
- Compliance opinions
- Development, implementation and maintenance of policies
- Special projects
- Workshops on compliance related matters
Some of the areas covered:
- Credit provider and resellers credit bureau registrations (if an entity should register with the NCR)
- Interest rates, initiation-, service- and other fees
- Affordability assessments
- Prohibited items included in the cost of credit (such as ‘club fees’ and ‘on-the-road costs’)
- Credit life insurance
- SACRRA data access and masking
- Prescribed and contemplated purposes for data access
- Regulation 19(13) data submissions
- Assessment of additional services rendered by debt counsellors
