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
Implementing an AML/FCC Enterprise-Wide Risk Assessment (EWRA) Process course is offered by BMK Advanced Training Centre. Our programs are designed to enhance our clients competence and relevance in an ever changing environment.
FICA - Money laundering for employees of accounting and auditing firms
The public sector is highly regulated to prevent and detect corruption and procurement fraud. Companies and organisations within the private sector are to a lesser extent regulated, but are still subject to a plethora of laws and regulations.
Money Laundering course is offered by RITA (Risk And Investigation Training Academy). With more than 20 years experience in the legal, forensic and audit field we are more than equipped to provide any attendee with enough examples and guidance.
Combating Corruption course is offered by Tinotel Training. At Tinotel we’ve earned a reputation for providing people with training and insights they need to dominate in today’s hyper-competitive climate.
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