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  • Home
  • About Us
    • What We Do
    • Our Team
    • Moonstone Group
    • Disclaimer
  • Our Services
      • Financial
        Services
      • Comprehensive Compliance
      • Self-Comply
      • Consultancy
      • Licensing
      • National
        Credit Act
      • Registration services
      • Compliance services
      • Advisory
      • FICA
        SERVICES
      • Compliance
      • Consulting
      • Training
      • PRIVACY
        GOVERNANCE
      • Privacy and data protection compliance
      • EMPLOYMENT
        LAW
      • Employment Law
      • SOFTWARE
        SOLUTIONS
      • Fit & Proper Manager
  • Workshops
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Home > Our Services > Consultancy

Consultancy

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Bespoke Consultation Services

Amongst the things that set us apart from other compliance practices is our ability to offer consultancy services outside of 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.

Some of 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
  • Bespoke risk management plans
  • Special projects
  • Workshops on compliance related matters

Enquire About our Compliance Services

Ensure the management of your compliance risks.

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Financial Services

  • Comprehensive Compliance
  • Self-Comply
  • Consultancy
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Download our Consultancy Service Brochure

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25 Quantum Street, Technopark, Stellenbosch, 7600

+27 (0) 21 883 8000

support@moonstonecompliance.co.za

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