Moonstone Compliance and Risk Management is the largest independent provider of compliance and regulatory risk management services to financial services businesses in South Africa.
With over 50 experienced Compliance Officers and Consultants country wide, we can provide our services at your office wherever you are located, irrespective of whether you are a small business or a national organisation with numerous branches. We are South Africa's outsourced compliance practise of choice, we specialise in FAIS, FICA / AML, NCA Compliance and licensing solutions for all categories of financial services providers and accountable Institutions.

Address: 25 Quantum Street, Stellenbosch, 7600, South Africa

Email: support@moonstonecompliance.co.za

Phone: +27 218 838 000

Website: http://www.moonstonecompliance.co.za