CR Trustees
your bespoke fica solutions
your compliance partner since 2005
CONSULTING
Formulate your risk-based approach, in terms of which you are afforded the discretion to evaluate the extent of ML/FT/PF risks.
RMCP
We will develop and help you to implement your Risk Management and Compliance Program.
CDD
A cost effective time saving online platform to do Customer verification, risk assessment and monitoring due diligences.
TRAINING
FICA requires Accountable Institutions to provide ongoing training to current and new employees on FICA and their RMCP.
FICA Support
Our professional team assist and support Accountable Institutions regarding the principles set out in the FIC Compliance Communications.
guidance
Provide compliance guidance and support to your AML Compliance Officer to ensure the proper execution of responsibilities.
review
The regular review and update of your RMCP and Risk Matrix.
customers
We engage with your customers to collect the required information and documentation to do accurate CDDs inline with your risk based approach.
About Us
Our clients engage with us because we are a Team you can depend on.
JH Eugenè Joubert CP (Int) CMP MBA (Hons) MCE FICM (UK) (SA)
Eugenè is the Founder and Chairman of the CR Group of Companies. He studied Law at the UFS and completed his practicals at Symington and de Kok in Bloemfontein. Eugenè is the author of the Debt Collectors Act and was part of the work streams of the NCA, CPA and PoPIA. He is a Registered Facilitator/Assessor at FASSET and Skills Program/Program Content Developer at ETDP SETA. Eugenè is also a qualified Facilitator, Assessor and Moderator at ICM Mexico. He is the only individual on the Africa continent that holds a Master Credit Executive designation from the American Creditors Association.
Jan de Beer B Compt (Hons) PA (SA)
Jan is the CEO of CR Trustees and a Professional Accountant registered with the South African Institute of Professional Accountants and an Associate Member of the Institute of Commercial Forensic Practitioners and the former Risk Management Executive of the Legal Practitioners Fidelity Fund in South Africa. Jan is a specialist in risk management and compliance within the legal profession, conducting forensic accounting and compliance investigations and the formulation and implementation of enterprise and practitioner risk management frameworks, programs, policies and investigation procedures.
Deidré van der Westhuizen B Proc
Deidré is a non-practising Attorney, accomplished senior manager with over 20 years’ experience in the Financial Services industry. She brings expert, ethical and corporate experience to the CR Trustees environment. Her experience adds insight into financial indebtedness, business communication development, and operational risk & contract management.
Experience You Can Trust
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We Partner you on your FICA journey
Client Reviews
★★★★★
I would like to commend CR Trustees for the excellent service provided in our engagement to become FIC compliant. The RMCP document was thorough and well executed. The training, together with the material provided, was phenomenal. I find good service providers rare these days and you have exceeded my expectations. You are knowledgeable in the legislation and compliance of FIC and provided comfort with the implementation of the new regulatory requirement.
Thank you for your service. We will use the services of CR Trustees again and gladly recommend you to anyone in our industry.
Neil Coetzee
Director – CapeFinance Corporation – Head Office: 021 911 2603
★★★★★
I would like to commend CR Trustees for the excellent service provided in our engagement to become FIC compliant. The RMCP document was thorough and well executed. The training, together with the material provided, was phenomenal. I find good service providers rare these days and you have exceeded my expectations. You are knowledgeable in the legislation and compliance of FIC and provided comfort with the implementation of the new regulatory requirement.
Thank you for your service. We will use the services of CR Trustees again and gladly recommend you to anyone in our industry.
Neil Coetzee
Director – CapeFinance Corporation – Head Office: 021 911 2603
Office Hours
Daily – 8:00 am to 4:30 pm
Saturdays & Sundays -Closed
Public Holidays – Closed
CR Trustees
Contact Info
Ruimsig Country Office Park, Block C.
192 Hole in One Street, Ruimsig, Roodepoort, South Africa