Elysian

Compliance & Risk Management

About Us

 

Elysian Compliance and Risk Management ‘ECARM’ has over 15 years of experience in compliance and regulatory risk management. We offer specialist independent compliance and risk management services to financial services businesses in South Africa.

At ECARM, we enable clients to outperform with our passion for service and excellence. Core to each client engagement is our pursuit to understand our client’s business and create impactful solutions that can drive a holistic approach to compliance and risk, moving from being reactive to being proactive, and using your risk areas as a strategic driver of performance.

We assist you in identifying problems earlier and faster, by not only focusing on today’s risk, but also to foresee future challenges and so gaining a competitive advantage.

Our Services

 

We provide a single point of managing compliance and risk associated with regulations and the challenges for meeting these requirements.

Consultancy

Full compliance services to meet all legislative requirements applicable to Category I and II and IIA Financial Services Providers.

Compliance & Risk

FSCA, SARB, GoAML and OTC-Derivatives Applications for Category I and II and IIA Financial Services Providers.

Licensing

Support and guidance to appointed compliance officers in your business OR select to appoint one of our highly skilled external Compliance Officers.

Our team has over 15 years’ experience in the financial services industry, including Banking, Collective Investment Schemes, Employee Benefits, Group Life, Financial Immigration, Trading, Asset Management, Pension Funds Administration and Online Sports-betting.

Most notably the team has formal designations and certifications as Certified Anti-Money Laundering Specialists, ISO 19600 Foundation Compliance Framework, Compliance Practitioner, JSE Derivatives Compliance.

Testimonials

 

What some of our amazing clients have to say.

Our experience with Elysian Compliance and Risk Management was excellent from start to finish.

At Organic Fitness the safety of our clients and employees are a priority. You took an interest in our business and worked closely with us in implementing solutions.

You’re a team of professionals, dedicated and skilled in providing solutions to the best interest of our business and its clients.

Elysian Compliance and Risk Management is awesome! Professional, friendly and efficient.

Organic Fitness would recommend ECARM to anyone who is serious about their business. Thank you for the outstanding service and attention to detail.

Rudolph van der Veen

Owner, Organic Fitness Group

I have known Mariska van der Veen since her tenure as Compliance officer for my Department.

Her experience assisted the business tremendously as she improved and enhanced various compliance functions in our area.

Treasury and Dealing compliance are extremely complex and we found Mariska to be proficient.

We have been very impressed with her commitment, dedication, flexibility and responsiveness – qualities which helped lead to such a positive outcome.

I would highly recommend Mariska to be a part of your team. She would be an asset to any company and would go above and beyond for her work.

Kumeran Govender

Head of Global Trading and Investments, Bidvest Bank

We appointed Mariska at Elysian as our Compliance and Risk Management consultant in February 2020.

She compiled and submitted our licence application to the The Financial Sector Conduct Authority and obtained approval in just three months.

Apart from extensive experience and a very high level of proficiency in the complex compliance world, she brings a wonderful work ethic that translates into what is an excellent service.

Continuing to work with Mariska gives us that essential peace of mind that is knowing our business remains fully compliant with all applicable legislation.

We highly recommend the services of ECARM.

Steve Porter

Co-Founder & Director, FXRand

OUR PARTNERS

We are proud to announce our partnership with New Leaf Technologies (Pty) Ltd. Providers of “best of breed” learning software and services to corporations, training companies and educational institutions across the globe. Our aim is to provide our clients with quality training and the latest best practices when it comes to PoPI Act compliance.

Enquire About Our Compliance Services

Ensure the management of your compliance risks.