Marlene is an accredited Compliance Practitioner with the Compliance Institute of Southern Africa (CISA) and an International Certified Compliance Professional recognized by the International Federation of Compliance Associations (IFCA).

Marlene Hailwax (née Miller) is also an admitted Legal Practitioner of the High Court of Namibia.

HER PROFESSIONAL DESIGNATIONS INCLUDE:

• CPrac (SA)
• AMLC Prac (SA)

QUALIFICATIONS

• Postgraduate Diploma in Compliance (Jhb) (Cum Laude)
• B.Comm. LLB (Stellenbosch University)

With more than 18 years of experience in banking compliance, Marlene established MMCP in 2016 to provide independent compliance consultancy services. Her mission is to help institutions navigate complex regulatory environments efficiently and effectively.

Over the past 9 years, MMCP has built a diverse client base, including:

• Banks
• Insurers and insurance brokers
• Accountants & auditors
• Estate agents
• Legal practitioners
• Trust and company service providers
• Bureau de changes
• Retirement funds
• Medical aid funds and their administrators
• Stockbrokers
• Non-profit organizations (NPOs)
• Term/micro lenders
• Customs clearing and forwarding agents
• Asset managers