AML/FICA training is offered by Nkwali Compliance Consultants. Training plays an important role in your organisation by ensuring that all employees are kept up to date of the relevant Acts your business is operating in.
DurationAML/FICA training is offered by Nkwali Compliance Consultants. Training plays an important role in your organisation by ensuring that all employees are kept up to date of the relevant Acts your business is operating in. In some instances, failure to provide ongoing training to employees may result in regulatory action.
We are a young and dynamic, 100% black female owned South African company with a passion for Governance Risk and Compliance (GRC). Nkwali Compliance Consultants is a FSCA registered compliance practice established in 2019. The directors of the company have a combined experience of 13 years in governance, risk, compliance and legal.
Our unique approach and delivery ensure that companies comply with all relevant and applicable legislation while at the same time they focus on opportunities to grow profits and build capital value in the business. We strive to keep our services focused without compromising the delivery our clients have come to expect.
Our Vision:
Our vision is to be the leading Compliance Practice in South Africa through partnering and collaborating with clients and other stakeholders.
Innovation means we challenge the status quo and find new ways to grow our company and each other.
Integrity means we are consistently open, honest, ethical, and genuine
Courage means we are entrepreneurial and therefore take risks, reach beyond boundaries and experiment.
Collaboration means we work together and with others to achieve a defined and common business purpose
Passion means we use our drive and commitment to energize, engage and inspire others
This course is designed to provide you with a better understanding of the importance of combatting bribery and corruption. It will provide the learner with the tools and skills to assist in fostering a culture of ethics and compliance through anti-bribery policies, gift registers and more.
AML (Anti Money Laundering) course is offered by JHJ Training. Our training approach focuses on a specific framework that ensures success, relevancy and implementation.
Anti-Money Laundering Combating of Financial Terrorism course is offered by Africa Empowerment Training Institute. Africa Empowerment Training Institute (AETI) is an international training, skills development and consultancy institution that was established to empower organizations in Africa.
Anti-Money Laundering course is offered by AATICD. We are Accredited Africa Training Institute for Capacity Development (AATICD) and we provide Internationally Accredited Training for all institutions whether Government, Private Sector or Non-Governmental Organisation.
This course, is designed to build the capacities of officials tasked with implementing the revised international standards on AML (anti-money laundering) and counter-terrorist financing (CFT) standard.
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