Financial Services Compliance CC t/a Compliance Consulting renders a unique and specialist service to all parties with compliance risk management requirements. Compliance Consulting has extensive experience in the financial services industry.
Compliance Consulting is based on the knowledge and experience of one of South Africa's most qualified Compliance Officers. She was at the forefront of launching the compliance profession in South Africa as a risk management function in 1997. She played a role in setting industry standards and founded a financial services industry Compliance Forum which is still active. She implemented and headed compliance departments for leading local and international banking groups. In 2003, she launched this external compliance practice which has been successful for over 14 years.
Financial Services Compliance CC t/a Compliance Consulting
Reg No CK 99/062199/23
VAT Reg No 4250210111
FSCA Reg No CO 325
Greta Maritz BA LLB, H. Dip (Tax), LLM (Banking) (refer to CV for full list of qualifications and experience)
82) 901 4269
Based in Gauteng, South Africa.