NCino KYC Africa

Name: NCino KYC Africa
Address: WeWork building 4th floor/1F, 173 Oxford Road, Rosebank, Johannesburg, 2196, ZA
Telephone: +27101403580

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NCino KYC Africa

nCino KYC is powering a new era in F**A Compliance.

Together with our unmatched expertise, smart solutions and unbeatable service, we promise to be the only F**A Compliance partner you will ever need.

03/07/2026

Your F**A compliance training calendar is ready and it runs all the way through to September 2026.

Sessions are available across multiple dates, so you can plan ahead and attend at a time that suits you. Lock your training date now and show up for your mandatory F**A compliance training. 📅

→ https://eu1.hubs.ly/H0wH3LF0

**ACompliance **ATraining

02/07/2026

Yes, the buzz is real 🔥

Our Fighting Financial Crime Conference last week was truly a memorable day!
SA's financial crime fighters showed up, showed out and had a lot to say.

30/06/2026

Tomorrow at 10am SAST.

This is your last chance to register for our Directive 11: All You Need to Know / FAQs webinar. Do not miss out.

🎓 Earn a certificate of attendance 🔗 Secure your spot and join us: https://eu1.hubs.ly/H0wxD3p0

**A

29/06/2026

F**A expertise at your fingertips. 🙌

With extensive F**A expertise backing every decision, you'll never face compliance challenges alone.
✓ Expert advice tailored to your needs
✓ Certified compliance training
✓ FIC inspection support
✓ Always-available guidance
Experience the difference that true expertise makes.

Request a demo: https://eu1.hubs.ly/H0wxB-l0

Expertise **ACompliance

23/06/2026

1 day to go until our premier Fighting Financial Crime Conference 2026. And we are READY. 🔥

Every single detail has been carefully put together to make sure that when you walk through those doors tomorrow, you experience something truly world class. And tomorrow, it all comes together at The Forum, Bryanston.

Doors open at 8:00am. See you there! 💪

22/06/2026

Back by popular demand, we are bringing back our Directive 11 webinar to answer the questions that matter most.

Join us for our Directive 11: All You Need to Know / FAQs webinar, where our compliance experts will unpack the requirements of the Directive and guide you through the RCR submission process with confidence.

Attend the webinar and earn a certificate of attendance.

Secure Your Spot Here: https://eu1.hubs.ly/H0wkyyY0

17/06/2026

1 WEEK TO GO! 🔥

From investigative journalism to AI, romance scams to whistleblowing. Our premier Fighting Financial Crime Conference covers every angle. With impactful sessions on everything your institution needs to stay ahead of financial crime.

24 June. The Forum, Bryanston. Be there.

Time is running out, secure your seat now 👉
https://eu1.hubs.ly/H0wcmfb0

15/06/2026

Here is what your day at looks like. Investigative journalism. A live FIC dialogue. Romance scams. AI in the hands of criminals. And a whistleblower story that will stay with you.

One day. Packed with insights you won't get anywhere else.

Tickets are going fast 👉 https://eu1.hubs.ly/H0w7VqD0

09/06/2026

One day to go! Our Document-Free F**A: Secure. Fast. Future-Proof webinar takes place tomorrow at 10:00 SAST

If your CDD process still relies on ID copies and physical documents, this session will change how you think about onboarding.

Here's what we'll be covering:
✅The regulatory basis for document-free onboarding under F**A
✅How biometric identity verification and liveness detection work in practice
✅What this means for your RMCP and Enhanced Due Diligence processes
✅A live demonstration of document-free onboarding in action
Attend for 45+ minutes and earn a certificate of attendance. We look forward to seeing you tomorrow.

Register now to secure your spot. 👉 https://eu1.hubs.ly/H0v-B9G0

Address

WeWork Building 4th Floor/1F, 173 Oxford Road, Rosebank
Johannesburg
2196

Telephone

+27101403580

Website

https://kycafrica.ncino.com/

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