ABOUT US
Established in 2017, Tshedza Compliance Practice is an independent specialist provider of advisory and operational compliance services to the Financial Sector Conduct Authority (FSCA), in particular, category I and IV FSPs who are either insurers, micro- insurers, brokers, asset managers, hedge fund managers, insurance intermediaries, etc.
Tshedza Compliance Practice is backed by a competent, professional and skilled team that is best positioned to deliver and implement compliance solutions on a wide rage of issues through intensive assessments, monitoring, reporting, clients can be assured that they will be equipped with necessary tools to adhere to regulatory requirements.
Tshedza Compliance Practice strive to provide excellent services at all times and deliver professional services.
We assist with the registration of Financial Services Provider (FSP) with the Financial Sector Conduct Authority (FSCA).
Assist with Compliance Risk Management Plans, tools and controls to manage
risks.
We offer a wide range of compliance services that best suit your business needs and meet regulatory requirements.
Our experienced team of Compliance Officers assist with Crypto Assets FSP Application to the FSCA.
Our team of Compliance Officers have the required skills & expertise to ensure your business's compliance.
Assist with the registrations of Micro-Insurer with the Prudential Authority in terms of the Insurance Act.
We offer Accredited CPD courses and a wide range of training services in the areas of FAIS, FICA, POPIA, Insurance, Conflict of Interest, etc.
To enquire about our CPD offering, contact us at CPD@tshedzacp.co.za
TEAM OF ProfessionalS
MANAGING DIRECTOR
BIuris, LLB, PMMR, Attorney
ASSISTANT COMPLIANCE OFFICER
LLB, PLT
COMPLIANCE MANAGER
LLB, PLT, Attorney
ASSISTANT COMPLIANCE OFFICER
LLB
COMPLIANCE AND TRAINING ADMINISTRATOR
C in Paralegal Studies, HC In Law
