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Outsourced Compliance Services
@OutsourcedC
Regulatory compliance specialists. FSCA approved compliance practice. Members of ACAMS and CISA.
Sandton, South Africa
Joined May 2018
227
Following
67
Followers
590
Posts
Outsourced Compliance Services
@OutsourcedC
30 days ago
OCS | CPD due 29 May 2026 - https://t.co/cpPp74ezSL
Outsourced Compliance Services
@OutsourcedC
about 1 month ago
OCS | CPD due 29 May 2026 - https://t.co/sPWwy8EO00
Outsourced Compliance Services
@OutsourcedC
2 months ago
OCS | CPD due 29 May 2026 - https://t.co/PmykqhFF7k
Outsourced Compliance Services
@OutsourcedC
3 months ago
PAIA Annual Reporting Notice 2026 - https://t.co/lQgrJ0HVCu
Who to follow
Julius Kleynhans
@JuliusKleynhans
All things Local Government @OUTASA. Empowering communities in defunct municipalities. Visit https://t.co/FVTmPK8x1T or https://t.co/r9swXN7A9C for more and get involved
arthur buchner
@arthurbuchner1
Ryan Seaborne
@RyanSeaborne
hedge fund manager, passion for learning about all markets, views are my own and generally suffer from a behavioral heuristic
Outsourced Compliance Services
@OutsourcedC
3 months ago
Invitation for comments on Draft Crypto Travel Rule Guidance and Draft RCR for CASPs - https://t.co/5gwqqMvSax
Outsourced Compliance Services
@OutsourcedC
3 months ago
FIC Update | Sanction list updated - https://t.co/aC72lq2MgW
Outsourced Compliance Services
@OutsourcedC
4 months ago
Financial Sector Transformation Council Report Due 27 February 2026 - All FSPs - https://t.co/pyDux7uuSm
Outsourced Compliance Services
@OutsourcedC
4 months ago
OCS | CPD due 29 May 2026 - https://t.co/mD1xcIVzQJ
Outsourced Compliance Services
@OutsourcedC
5 months ago
OCS | POPI and PAIA Services - https://t.co/YN9Jncjexs
Outsourced Compliance Services
@OutsourcedC
5 months ago
Financial Sector Transformation Council Report Due 27 February 2026 - All FSPs - https://t.co/vPx8u0GoUf
Outsourced Compliance Services
@OutsourcedC
7 months ago
OCS | All CASPs - FSCA Information Request Due 5 Dec 2025 (Reminder) - https://t.co/rzNvP9udqO
Outsourced Compliance Services
@OutsourcedC
7 months ago
OCS | Important Update on FSCA Levy Invoice Delays - https://t.co/UCr7kfrnSP
Outsourced Compliance Services
@OutsourcedC
7 months ago
OCS | FSCA OMNI-Risk Return: Consultation Closes 30 November - https://t.co/9tXjV90QwB
Outsourced Compliance Services
@OutsourcedC
8 months ago
OCS | All CASPs - FSCA Information Request Due 5 Dec 2025 - https://t.co/F5wzbFW5pl
Outsourced Compliance Services
@OutsourcedC
8 months ago
OCS | All CASPs - FSCA Information Request Due 5 Dec 2025 - https://t.co/9b6C37VNbT
Outsourced Compliance Services
@OutsourcedC
8 months ago
FIC Update | Sanction list updated - https://t.co/uvQEcAf1Rw
Outsourced Compliance Services
@OutsourcedC
9 months ago
OCS | CASP info request - https://t.co/owplHWNU1Z
Outsourced Compliance Services
@OutsourcedC
9 months ago
Reminder - FIC Directive 8 - https://t.co/7jWrTNnl4J
Outsourced Compliance Services
@OutsourcedC
9 months ago
OCS | The Importance of Implementing Your RMCP - https://t.co/elTZA2ZhCW
Outsourced Compliance Services
@OutsourcedC
11 months ago
OCS | Update on the Implementation of the Conduct of Business Return (OMNI-CBR) - https://t.co/zWYTq1yD3r
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