About Us

Moonstone Compliance and Risk Management works to empower our clients to achieve their goals through a combination of expert business process outsourcing services and unparalleled regulatory compliance solutions. By leveraging the robust platform of the Moonstone Group, we also provide cutting-edge educational programs and software solutions for our clients. We are dedicated to helping our clients navigate the complex landscape of legislation with ease and stay ahead of the curve through continuous education and training.

Moonstone Compliance (Pty) Ltd, a subsidiary of Moonstone Information Refinery (Pty) Ltd, was founded in 2002 by industry pioneers Hjalmar Bekker and Jansie Moolman. Since inception, we have set a high standard for delivering compliance and licensing services to the financial services industry. Positioned as an industry leader, Moonstone is renowned for providing professional compliance, regulatory risk management, and licensing solutions.

Expert guidance for all categories of financial services providers.

Ensuring adherence to Financial Intelligence Centre Act requirements.

Support for National Credit Act compliance.

Regular industry updates and educational sessions.

Safeguarding your organisation and improving stakeholder relations by providing professional guidance and expert advice on the navigation of the ever-changing regulatory landscape.

Continuous process of gathering information to identify risk and measuring adherence to best practice benchmarks. Thus, proactively preventing contraventions.

Providing a detailed representation and description of compliance activities within your organisation – through regular updates, feedback reports and completion of statutory returns.

Keeping you up to date on industry, compliance and legislative developments as well as market commentary through our weekly newsletters, events and various other communication initiatives.