Understanding the proactive nature of fraud, corruption and ethics risk management and supporting strategies. Focusing on local and international guide and regulation.
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Nexus Training Academy (Pty) Ltd (“the Academy”) is a private company, registered in South Africa in 2012. We are located in Centurion, Gauteng. The Academy resorts in the Nexus Group of Companies, of which Nexus Forensic Services (Pty) Ltd (“Nexus”) is the 100% shareholder. Nexus, since its formation in 2006, has harnessed their position in the market as the most successful medium-size forensic company in South Africa.
The Academy is endorsed and supported by Nexus, whose skill set encompasses numerous subject-matter experts enabling seamless service delivery. Nexus’ services include legal, forensic accounting & auditing, business intelligence, investigations, labour law, cyber-crime investigations, fraud and corruption risk management, data analytics and whistle-blowing, to name a few.
Our Mission:
To up-skill the South African workforce and to empower individuals with knowledge and skills in areas which are relevant to their work-environment and which will add value to the employer’s operations, while enhancing the employability of the individual through our courses.
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.
Central Bank Supervision and Antimoney Laundering Strategies course is offered by Garvey Africa Institute. Garvey Africa Institute promises to help individuals, groups and organisations realize their goals through training that satisfies their skills demands.
Anti- Money Laundering course is offered by SATHU (Southern Africa Training Hub). SATHU has developed its own unique brand of innovative corporate training.
Preventing Financial Crimes and Anti-Money Laundering Strategies course is offered by SADI (Southern Africa development Institute). SADI provides extensive and highly focused in-service training. In-service training is the process of staff development.
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