Ensure your business stays secure, compliant, and ready for the future.

Our Services

We provide tailored compliance solutions to help long-term insurance providers navigate complex regulations, ensuring their businesses remain compliant, secure, and future-ready. Our expertise lies in simplifying legal frameworks, minimizing risk, and fostering trust between insurers and their clients.

Our services include compliance management, audits, risk assessments, and regulatory training. 

FICA

  • Conducting privacy impact assessments to identify risks.
  • Drafting and implementing data protection policies.
  • Reviewing contracts and agreements for POPIA compliance.
  • Training staff on POPIA requirements and breach response.

FAIS

  • Registration and licensing as an FSP.
  • Ensuring representatives meet fit and proper requirements.
  • Assistance with FAIS audits, record-keeping, and annual compliance reports.
  • Ongoing monitoring and training to ensure compliance with FAIS Codes of Conduct.

POPIA

  • Implementation of anti-money laundering (AML) policies.Risk assessments and identification of high-risk clients.
  • Assistance with customer due diligence (CDD) and Know Your Customer (KYC) processes.

  • Training for employees on FICA obligations and reporting procedures.

About Us

The story of TMT Compliance begins with a vision: to empower businesses in the long-term insurance industry with the knowledge and tools they need to thrive in a complex regulatory environment.

 

Founded by Mr. Molefe Tlhapi, the company was born out of a decade of firsthand experience witnessing how regulatory challenges could hinder growth and create uncertainty for insurers. With an unwavering belief that compliance should be a catalyst for success—not a burden—Mr. Tlhapi set out to create a firm that simplifies compliance while fostering trust and accountability.

 

From its inception, TMT Compliance has focused on delivering tailored solutions that address the unique needs of each client. Our foundation is built on three core principles:

  • Expertise: Leveraging Mr. Tlhapi’s extensive knowledge of the insurance industry and his academic background to provide unmatched regulatory guidance.
  • Integrity: Operating with transparency, accountability, and a commitment to protecting our clients’ interests.
  • Innovation: Staying ahead of regulatory changes and leveraging modern strategies to make compliance seamless and efficient.

 

Over the years, TMT Compliance has grown into a trusted partner for insurance providers, offering expert advice and practical solutions for compliance. We are proud to be a company that stands by our clients, helping them navigate regulatory complexities while safeguarding their businesses and reputations.
 

Molefe Tlhapi

Compliance Officer

Professional Experience

 

With over 10 years in the insurance industry, Mr. Tlhapi has held various leadership and compliance roles, giving him an in-depth understanding of regulatory frameworks such as FAIS, FICA, and POPIA. His ability to bridge the gap between regulatory requirements and practical implementation has made him a sought-after advisor for insurers navigating compliance challenges.

 

Leadership Philosophy

 

Mr. Tlhapi is passionate about empowering businesses through compliance. He believes that regulatory adherence is not just a legal obligation but also a tool to build trust, protect stakeholders, and ensure long-term growth. His forward-thinking approach and commitment to continuous learning drive the success of TMT Compliance.

At the heart of TMT Compliance is Mr. Molefe Tlhapi, a visionary leader with over a decade of experience in the insurance industry. With a career marked by dedication, innovation, and excellence, Mr. Tlhapi has become a trusted expert in long-term insurance compliance, bringing a wealth of knowledge and practical expertise to the field.

 

 

 

Educational Background

 

 

•MBA: Mr. Tlhapi’s Master of Business Administration has equipped him with a strong foundation in strategic management, business operations, and leadership, allowing him to deliver high-level compliance solutions tailored to the evolving needs of the insurance sector.

 

 

•LLB Studies: Currently pursuing a Bachelor of Laws (LLB), Mr. Tlhapi is deepening his legal expertise to further enhance his ability to interpret and apply complex regulations, ensuring that TMT Compliance remains at the forefront of compliance excellence.

 

 

 

 

 

Contact Us Here

010 065 1887

compliance@tmtfinance.co.za

101 Howard House

23 Loveday Street

Johannesburg

2001