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
Anti-Corruption, Bribery & Fraud course is offered by GFI Group. We provide genuine short courses training solutions across Africa. We provide focused training solutions. We have got you covered. We provide innovative training solutions. We are always ahead with technology.
The FICA Awareness Training is aimed at employees of accountable institutions and covers basic money-laundering and terrorist financing concepts, anti-money-laundering legislation in South Africa.
Anti-Corruption, Integrity & Corporate Governance course is offered by Higherway Institute Of Learning. Higherway institute of Learning is a leading education, training and development organisation that designs innovative learning solutions to enhance productivity and efficiency.
This training suitable for all employees in the Banking and Financial sector.
Investigate Corruption course is offered by Nzotho FET College. Our objective is a commitment to the highest quality of education and customer service. Nzotho FET College aims at growing by opening branches in other areas, obtaining more accreditations on other qualifications and programs.
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