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
An anti-bribery management system is an essential component of a successful organization. Implementing an ISO 37001:2016 anti-bribery management system can demonstrate that an organization has put reasonable and proportionate measures to prevent bribery in place.
Anti-Corruption, Compliance and Transparency Programme course is offered by CDTFA. The institute strives to deliver exceptional and high impact learning experience with outstanding competences, expertise and skills to compete in the global economic.
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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With the proposed changes to Financial Intelligence Centre Act, an audit company may be included in the first schedule as an accountable institution. As such it is important that they are aware of the requirements in terms of the Act.
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