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OUR Services

 Tshedza Compliance is an independent specialist provider of advisory and operational compliance services to the financial services sector, in particular, Category I, and IV Financial Services Providers (FSPs) who are either Insurers, Micro-Insurers, brokers, asset managers, hedge fund managers, insurance intermediaries or direct marketers.

Tshedza Compliance Practice has a highly qualified team that is  best positioned to deliver and implement compliance solutions on a wide range of issues and for different entities.

Through our intensive assessment, monitoring and reporting, our clients can be assured that they will be equipped with necessary tools and controls to adhere to regulatory requirements.

We recognise the need for the business to contain the costs of compliance whilst meeting the increasing challenges of regulatory compliance. We strive to provide professional and excellent services at all times.

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ACCREDITED CPD LESSONS / CLASSES

Tshedza Compliance is an accredited CPD lessons provider.


Contact us today for all your CPD classes.


Email: CPD@tshedzacp.co.za 

REGISTRATION SERVICES

Our team has a wide range of experience to assist you and your business with your application to the Financial Sector Conduct Authority (FSCA) for a Financial Services Provider's (FSP) license. 


We also assist with registration services to the Financial Intelligence Centre (FIC) and the Information Regulator (POPIA)

COMPLIANCE SERVICES

Tshedza Compliance provides a risk-based approach compliance services in the area of:

  • FAIS Act
  • FICA
  • POPI Act
  • Insurance Acts
  • PPR
  • FSR Act
OUTSOURCED COMPLIANCE OFFICERS

We have a highly skilled, qualified and professional team of compliance officers to assist your business with outsourced compliance services. Our Compliance officers are better trained to deliver excellent service on your business

RISK  MANAGEMENT

Our team of experts provide a wide range of innovative risk solutions to mitigate the risk that your business might be exposed to.

MICRO-INSURANCE

Better equipped with the requirements and the experience, our team can assist you with your application to become a Micro-Insurer in the insurance industry.

CRYPTO ASSETS LICENSE APPLICATION

Crypto Assets in now declared a financial product by the Financial Sector Conduct Authority (FSCA). Crypto Asset providers need to be licensed to continue providing Crypto services.


Our experience team can you with your Crypto Assets FSP Application. 

TRAINING SERVICES

At Tshedza compliance we provide top quality training services. Our training services is aimed at assisting Key individuals, managers and representatives to be better equipped with the requirements and knowledge. 

Our RE 1 and RE 5 training service and support is aimed at assisting Key individuals and Representatives of FSP to successfully complete their FAIS regulatory exams.