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VerifiedFinancial Services· Founded 2003

The Compliance Toolbox

We offer outsourced regulatory compliance services to licenced and independent financial service providers. Our primary services include compliance risk management, statutory compliance monitoring/reporting, annual financial statement submissions, licencing profile changes, licence applications/facilitation, representative monitoring, compliance/representative training, compliance advisory services, ombud complaints support and consulting.

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HeadquartersJohannesburg, South AfricaEmployees11(1 to 10)Founded year2003Websitectb.co.zaLinkedIn profileLinkedIn

Verified contacts

8

available on Kipplo

LinkedIn employees

11

1 to 10 range

Open roles

no listings

Distinct roles

8

indexed titles

Tech stack

1

tools in use

Monthly traffic

organic / mo

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Showing 3 of 8 verified contacts

Top roles at The Compliance Toolbox

8 distinct titles indexed · top 8 shown.

  • 1administrator
  • 1ceo
  • 1compliance analyst
  • 1compliance officer
  • 1financial
  • 1insurance administrator
  • 1managing director
  • 1trainee compliance officer

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