Services
FICA Compliance Assistance
Stay compliant with South Africa’s Financial Intelligence Centre Act (FICA).
We help accountable institutions identify risks, draft internal rules, and establish reporting frameworks that align with the FIC’s regulatory expectations.
Our FICA Services Include:
- Compliance risk assessments
- Internal Rules & Policy drafting
- Onboarding and verification checklists
- Employee KYC & AML training
- Registration and reporting via the FIC portal
POPIA Compliance Assistance
Protect your clients, employees, and business under the Protection of Personal Information Act (POPIA).
We help you develop privacy frameworks and operational policies to manage data responsibly and meet South Africa’s data protection standards.
POPIA Services Include:
- Compliance gap assessments
- Privacy policy and consent templates
- Staff training and awareness programs
- Data-processing agreements and registers
Compliance Training
Empower your staff with the knowledge to implement compliance correctly.
Our training is sector-specific, helping each type of accountable institution understand its unique compliance obligations under FICA and POPIA.
Training Covers:
- FICA onboarding and risk-based approach
- POPIA data-handling responsibilities
- AML/CFT awareness
- Roles and duties of compliance officers
Compliance Templates & Tools
Get your compliance documentation right the first time.
Our customisable templates help you establish compliant policies, checklists, and registers without starting from scratch.
Available Templates:
- FICA Risk Management & Compliance Programme (RMCP)
- Internal Rules and AML Procedures
- POPIA Privacy Policy Frameworks
- KYC & Client Verification Checklists
Compliance Recruitment Services
Find and hire professionals who understand your compliance obligations.
Ashbridge Compliance recruits skilled compliance, AML, and governance professionals across South Africa’s accountable institution sectors.
We Recruit For:
- Compliance Officers & Managers
- AML & FICA Analysts
- POPIA Data Protection Officers
- Risk & Governance Specialists
- Compliance Administrators
Whether you’re an estate agency, law firm, financial institution, or corporate, we’ll help you find the right compliance talent to strengthen your business.
Contact Us
Let’s Get Your Compliance & Recruitment Sorted
Whether you need help with FICA implementation, POPIA readiness, or compliance staffing, Ashbridge Compliance is your trusted partner for regulatory and staffing solutions across South Africa’s accountable institutions.