Tanya

[Compli-Serve @CompliServe]

Tomorrow marks one year on the FATF grey list for SA. The financial services industry plays a pivotal role in identifying & reporting suspicious activities, sharing knowledge and adopting innovative technologies to enhance the detection and prevention of illicit financial flows.

[Compli-Serve @CompliServe]

The month of May has come and almost gone, marking twenty years in #business for Compli-Serve SA so far. We remember the triumphs, lessons, #compliance changes and challenges, and look forward to the next twenty years! #CompliServe20 https://t.co/KXyQpiU5sR

[Tanya @TanyaVAJ]

Congratulations @ Compli-Serve 🎉 What a journey it has been! #CompliServe20 #businessmanagement #regulatorycompliance https://t.co/6DVqD4RWri

[Tanya @TanyaVAJ]

Compliance & Market Conduct- ‘Conduct. the dominant regulatory theme’ https://t.co/VYXV0sHOc9

[Tanya @TanyaVAJ]

To book please complete the attached form via https://t.co/X03CTC91HG https://t.co/s1dSE3DAHY

[Tanya @TanyaVAJ]

https://t.co/C1Dodo46rf

[Tanya @TanyaVAJ]

It's #internationalfraudawarenessweek, which serves as a good reminder to be safe online. This is especially true when it comes to investing in #cryptocurrencies. Here are some considerations from Compli-Serve to keep in mind, via…https://t.co/mDW9I2dwns https://t.co/eekSdfPSOO

[Tanya @TanyaVAJ]

Register for our event to [email protected] https://t.co/z9ctPXvYiX

[Compli-Serve @CompliServe]

Top tips from Compli-Serve this #WomensMonth: “Operational risk can occur at any level in an organisation. All staff should know how polices & #compliance work towards achieving business goals" - Tanya van Aswegen, General Manager at Compli-Serve SA @TanyaVAJ

[Tanya @TanyaVAJ]

@Jody_WP @GailNLC @LaurenLosper @KimRoberts_WP Hey tweeps 👋👋👋

[Tanya @TanyaVAJ]

Protection for SA cryptocurrency investors https://t.co/gn9ENVTGT0

[Compli-Serve @CompliServe]

Read more as @StatsSA starts #SouthAfrica 's first #digital census, via, @TechCentral https://t.co/KcDonqasaY

[Tanya @TanyaVAJ]

Finding some good out of how the world has changed since #Covid19 came to town, makes all the difference. Here are 5 examples we’ve found at @CompliServe via @EBnetwork https://t.co/ujeArZhy0z

[Tanya @TanyaVAJ]

It's back to school for our son shine today 😁 https://t.co/Ch0mJZTwNE

[Tanya @TanyaVAJ]

Thinking about a career in #compliance? #FinancialServices is an exciting industry to be in. Read more about it from some of our team at @Compliserve via @FAnews_Online https://t.co/EhiuMV0ZLK

[Tanya @TanyaVAJ]

After lunch desert #traditional https://t.co/n7YzIyFiNL

[Tanya @TanyaVAJ]

@CompliServe @MMMagza Viva Team Compli-Serve 👏👏👏

[Compli-Serve @CompliServe]

Our GM @TanyaVAJ shares some insights into the working world of #compliance alongside some of our female compliance officers this #WomensMonth via the latest @MMMagza on page 12 https://t.co/4oXqdG5N3k

[Tanya @TanyaVAJ]

@CompliServe @MMMagza Viva Team Compli-Serve @CompliServe👏👏👏

[Tanya @TanyaVAJ]

Craig Torr https://t.co/N9xOgbqDkx via @Moneyweb