crholdings.co.za
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Submitted URL: https://www.crtrustees.co.za/
Effective URL: https://crholdings.co.za/
Submission Tags: falconsandbox
Submission: On April 18 via api from US — Scanned from DE
Effective URL: https://crholdings.co.za/
Submission Tags: falconsandbox
Submission: On April 18 via api from US — Scanned from DE
Form analysis
1 forms found in the DOMPOST https://crholdings.co.za/
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Text Content
* Home * Team * Offering * CRT Risk * Clients * Training * SAFARI’s * International * ToolBox * Library * News * FAQ * Contact Us Select Page * Home * Team * Offering * CRT Risk * Clients * Training * SAFARI’s * International * ToolBox * Library * News * FAQ * Contact Us THE CORPORATE REBELS GROUP YOUR PARTNER IN CREDIT AND COMPLIANCE MANAGEMENT IF IT SAYS - NCA - FICA – DCA – POPIA – LPA – CPA – NAME IT - WE HAVE DONE IT DELIVERING BESPOKE COMPLIANCE SOLUTIONS SINCE 2005 GROUP HOLDING COMPANY The home of our affiliated entities. COMPLIANCE SERVICES We Partner with you on your Regulatory and Compliance journey. CREDIT MANAGEMENT From onboarding i.t.o. NCA and FICA to the collection of overdues. OUR BESPOKE CREDIT & COMPLIANCE JOURNEY FOR CLIENTS Compliance generally refers to the adherence to Laws and Regulations that govern our businesses in South Africa. Adherence to compliance helps companies avoid legal and financial penalties, safeguard their reputation, and build trust with stakeholders. Compliance also fosters a culture of accountability, transparency, and ethical behaviour, which enhances customer loyalty and attracts potential investors. Regulatory bodies are cracking down on non-compliant organisations, imposing hefty fines and even laying criminal charges, and this has led to a shift in mindset, with companies realising that compliance is not just a legal obligation but a critical aspect of doing business. Our Team of Credit Management and Compliance Experts will take you on a Compliance Journey in that we will consult, formulate a strategy, and then draft your bespoke Policies and Manuals. We journey with our clients when they need to change or adjust their strategy. We make use of our own Blue Sky – Grey Predator exercise to help plot a new vision. KNOWLEDGE & EXPERIENCE BRINGS TRUST N FINANCIAL INTELLIGENCE CENTRE ACT N NATIONAL CREDIT ACT N CONSUMER PROTECTION ACT N DEBT COLLECTORS ACT N ACCOUNTING COMPLIANCE SERVICES N LEGAL PRACTICE ACT N PROTECTION OF PERSONAL INFORMATION ACT N COMPANIES ACT BOOK A FREE 30 MINUTE CONSULTATION TO DISCUSS YOUR NEEDS Name Surname Email Address Telephone What business are you in ? Please tell us about your needs and available dates and times to have the consultation with you. 3 + 9 = Submit * Terms of Use * Cookie Policy * PAIA Manual * Privacy Notice – PoPIA * Privacy Notice – GDPR Copyright © 2005 - 2024 CR Holdings. All Rights Reserved.