Opening Hours - 08 Am to 17 PM
065 835 7411

Regulatory Compliance Advisory

We provide expert guidance on compliance obligations under most South African regulations in our chosen markets.

Risk Management & Governance Solutions

Our services are tailored to help institutions proactively identify, assess, and mitigate compliance-related risks while strengthening corporate governance frameworks.

Compliance Framework Development & Implementation

From policy design to execution, we assist financial institutions in establishing robust compliance mechanisms, ensuring alignment with FSCA regulations and industry benchmarks.

Incident Management & Regulatory Reporting

We support institutions in handling compliance incidents, regulatory audits, and reporting requirements, ensuring transparency and adherence to legal obligations.

Training & Continuous Professional Development

We equip compliance teams with regulatory expertise, offering tailored workshops and training sessions to foster compliance awareness and operational efficiency.

Market Presence

Our service offering extends across multiple sectors, including:

  1. Local governments
  2. Insurance
  3. Financial institutions & intermediaries
  4. Mining institutions

Tlhari Comply aims to establish itself as a trusted compliance partner in our chosen markets. With expertise spanning diverse sectors, we want to continually influence regulatory best practices and ensure compliance excellence.

We are actively engaged in industry discussions, regulatory policy enhancement, and thought leadership initiatives that drive compliance innovation and governance integrity.