The Compliance Bureau - Cape Town

About The Compliance Bureau - Cape Town

THE COMPLIANCE BUREAU               

Governance, Risk and Compliance Partner

The Compliance Bureau will provide you with insight and understanding into where your business is at risk. Whether it’s recruitment processes, operational policies, information protection or software related, TCB will partner with your organisation to develop a system for sound governance, risk and compliance (GRC) management. Experience the full package with comprehensive risk assessments and support and prevention programs to help your business operate as efficiently as possible.

WHAT OUR

CLIENTS RECEIVE

Develop your organisation safe in the knowledge that the Compliance Bureau has provided you with the necessary tools to ensure you meet all your businesses and industry governing requirements.

CREDIT VETTING

The Compliance Bureau utilises sophisticated technology in obtaining direct and accurate credit verification results in present-time. Credit verification services include credit checks, credit report, credit score and credit monitoring.

BACKGROUND INVESTIGATION

With the use of Integrated Automated Fingerprint Identification System (IAFIS), TCB is able to acquire criminal records and perform thorough background checks within an hour. We work closely with the SAPS and the district courts throughout the country to solve issues quickly and efficiently.

LEGAL COMPLIANCE

TBC is acquainted with law statutes, reports and legislative material ensuring the legal compliance on offer to you is always up to date to ensure your business is legally sound.

LEGISLATIVE ADHERENCE

With efforts focused on business, TCB will ensure your organisation is registered with the correct governing bodies in that profession, as well as adhering to the relevant laws, regulations and ethical codes.

DEPARTMENTAL VERIFICATION

TCB ensures each department of your business is proficient and has the operational abilities and competencies to perform its function in order to ensure each department operates effectively and at a high standard.

STAFF VETTING

TCB measures each client’s operational ability, honesty, integrity, and competency via qualification, experience and our e-learning platform. Utilising polygraph tests and biometrics, TCB provides transparency and disclosure.