Crux Compliance Practitioners

Compliance Stewardship

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We support the letter and spirit of the law

Crux Compliance Practitioners are an independent Christian based compliance practice registered with the Financial Services Conduct Authority since March 2005. It was started by financial planners, for financial planners.

We are a value-based compliance offering and seeks to partner with Financial Service Providers who share the same vision for the Financial Services Industry. We support both the letter and the spirit of the law.

 

We have a dynamic team that strive for excellence

Meet our Team

 

Mr JB Joannides CPrac (SA)

Justin has been approved compliance officer with the financial services board since 2011, he previously held senior management positions within industry and has over 15 years’ experience in financial services which include operations, client service and distribution.

Mrs N Joannides

(Business Administration) – Natalia has a number of years’ experience in management and assist us with our training and accounts departments.

Ms. P Soma CPrac(SA)

Pervina is our compliance associate in Johannesburg South. Our partnership with Pervina provides us with greater understanding of the changing financial services landscape.

Mrs. S Venter

Suzette is our compliance associate in Mpumulanga. Suzette has over 10 years’ experience in compliance management. She is an invaluable asset to our team.

Adding context to your choices

OUR LATEST BLOGS

Seepi v King Price (Non Discossure)

From CompliNEWS | Financial Service Intelligence Watch Seepi v King Price Insurance Company (material non-disclosure, Short-term Insurance Act) Gauteng High Court (Pretoria) Parties: Seepi v King Price Insurance Company Judgment Date: 21 December 2023 Key Points:...

High Court Cyber Crime – FSP Negligent

From CompliNEWS | Financial Service Intelligence Watch High Court orders financial service provider to pay R3.1m due to negligence in cybercrime case Johannesburg High Court The Johannesburg High Court ruled against a Financial Service Provider (FSP), ordering them to...

FST Debarment – MB Ismail vs Wesbank

From CompliNEWS | Financial Service Intelligence Watch Mahomed Balil Ismail v Wesbank (caution against employers using labour disputes to debar FSP representatives) Financial Services Tribunal ('FST' or 'Tribunal') The following matter was handed down by the Financial...

FIC Directory

From CompliNEWS | Financial Service Intelligence Watch Comprehensive directory of Financial Intelligence Centre's (FIC) 2023 communications and guidance - FIC The Financial Intelligence Centre (FIC) significantly enhanced its communication with accountable...

COFI Promulgation

From CompliNEWS | Financial Service Intelligence Watch The 2024 parliamentary year: A pivotal time for COFI promulgation amidst elections Compli-Serve The 2024 parliamentary year in South Africa has already begun, marked by the return of MPs engaging in summits,...

UK’s latest AML directives include South Africa as a high-risk country

From CompliNEWS | Financial Service Intelligence Watch The HM Treasury in the UK has recently published an advisory notice concerning high-risk third countries in the context of money laundering. This notice is aimed at providing crucial information to individuals and...

AML – EU Sanctions

From CompliNEWS | Financial Service Intelligence Watch EU targets six individuals with sanctions for financing Hamas The European Union has imposed sanctions on six individuals for their involvement in financing the Palestinian Islamist movement Hamas. These sanctions...

2024 Guide to Business Compliance

From CompliNEWS | Financial Service Intelligence Watch 2024 guide to navigating South Africa’s business compliance – Major changes in Companies Act and CIPC Compli-Serve South Africa's corporate sector underwent significant transformations in 2023, particularly...

Navigating 2024

From CompliNEWS | Financial Service Intelligence Watch Navigating the beginning of 2024 with purpose By Lee Rossini Although it’s already a week and a half into 2024, we are presented with a blank canvas for the rest of the year; its new opportunity to mould the next...

FIC Update TFS List

From CompliNEWS | Financial Service Intelligence Watch FIC: Updates to the Targeted Financial Sanctions list In an ever-evolving financial landscape, keeping abreast of regulatory changes is paramount. In a significant development, the Financial Intelligence Centre...