AML/FICA Training

by Nkwali Compliance Consultants Claim Listing

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.

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Course Details

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. In some instances, failure to provide ongoing training to employees may result in regulatory action. 

 

  • Durban Branch

    8 Conway Road Westville, Durban

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