the CorpoRate rebels group
your partner in credit and compliance management
NCA - FICA – DCA – POPIA – LPA – CPA
Delivering Bespoke Compliance Solutions since 2005
GROUP HOLDING COMPANY
The home of our affiliated entities in service to you.
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.