Moonstone Compliance & Risk Management

The Outsourced Compliance Practice of Choice We take pride in the value-added compliance services that it provides to its clients. We are committed to ensure compliant and satisfied clients, and by doing so, to strengthen our reputation as the outsourced compliance practice of choice. We have over the years become synonymous with quality service that its clients can rely on. Its continued quest for excellence is a product of the companys values and ethics driven organisational culture. Moonstone Compliance and Risk Managements respected standing may be attributed to its unique composition of experienced compliance officers and support staff with diverse...

Comprehensive compliance,protector compliance (web based compliance solution),consultancy (fais,fica,compliance opinions,once-off audits),licensing (fsb applications for cat i,ii,iia & iv fsps) ,and profile changes / updates on the fsb registry.

Moonstone compliance & risk management operates in the Financial services industry.

Moonstone compliance & risk management's revenue is 11m - 100m

Moonstone compliance & risk management has 11 - 50 employees.