NCino KYC Africa

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.

Never face a FIC inspection alone.An inspection can arrive with no warning and no warrant. Our compliance services subsc...
07/09/2026

Never face a FIC inspection alone.

An inspection can arrive with no warning and no warrant. Our compliance services subscription puts AML/CFT certified specialists alongside you, walking you through everything the FIC looks for. So you're inspection-ready, not just compliant on paper.

Learn more about our F**A Compliance Subscription Services 👉 https://eu1.hubs.ly/H0y5_K90

4 out of 5 of the compliance processes you rely on today won't make it to 2030.With the ever-changing threats presented ...
03/09/2026

4 out of 5 of the compliance processes you rely on today won't make it to 2030.

With the ever-changing threats presented by technology, fighting financial crime is becoming increasingly complex.

Join Tertia Barrett and our unforgettable Fighting Financial Crime Conference speaker Rianné Potgieter, who still has attendees talking to this day, as they unpack how these forces are redrawing the financial crime battlefield for Accountable Institutions in South Africa in our webinar, Fact or Fiction: Redrawing the Financial Crime Battlefield.

📅 Tuesday, 22 September | 10:00 SAST | Complimentary

Secure your spot and join us: https://eu1.hubs.ly/H0y1q_-0

We are proud to announce that we will be attending Seamless Africa 2026.8 to 9 September, Sandton Convention Centre, Joh...
03/09/2026

We are proud to announce that we will be attending Seamless Africa 2026.

8 to 9 September, Sandton Convention Centre, Johannesburg.

F**A compliance is easier with a partner you can rely on. Stop by our stand and connect with the People who Know F**A Best.
https://eu1.hubs.ly/H0y1k4k0

Three FIC updates. Every accountable institution needs to know about them.Directive 10 | Guidance Note 7B | Draft Direct...
01/09/2026

Three FIC updates. Every accountable institution needs to know about them.

Directive 10 | Guidance Note 7B | Draft Directive 12

We have broken down what each one means for your business.
🔗 https://eu1.hubs.ly/H0xZY1k0

Thank you to all the lovely ladies who joined us for our Women Leading Financial Crime Compliance event last Friday. 💛Fr...
31/08/2026

Thank you to all the lovely ladies who joined us for our Women Leading Financial Crime Compliance event last Friday. 💛

From the honest stories about pressure, doubt and the moments that shaped your careers in compliance, you gave us a morning worth remembering.

🔥 Compliance Institute Southern Africa 2026 was electric.Thank you to everyone who visited our stand and brought the ene...
26/08/2026

🔥 Compliance Institute Southern Africa 2026 was electric.

Thank you to everyone who visited our stand and brought the energy today at CISA.

This is just the beginning. Let's rewire F**A compliance together.

A copy-paste RMCP won't protect you 📄The FIC expects yours to reflect how your business actually operates.Get a tailored...
25/08/2026

A copy-paste RMCP won't protect you 📄

The FIC expects yours to reflect how your business actually operates.

Get a tailored, implementation-ready RMCP built with you by certified specialists. That's one of the ways our compliance services team support your business.

Learn more here 👉 https://eu1.hubs.ly/H0xQbHD0

Are you attending the CISA annual conference this week?Join us on 26-27 August at Vodacom Dome for practical compliance ...
24/08/2026

Are you attending the CISA annual conference this week?

Join us on 26-27 August at Vodacom Dome for practical compliance insights and valuable networking. F**A Compliance is easier with a trusted partner you can rely on, stop by our stand & draw your compliance sidekick!

Thank you to everyone who joined us at LegalTalk Africa in George and Gqeberha.Witnessing legal practitioners unite arou...
21/08/2026

Thank you to everyone who joined us at LegalTalk Africa in George and Gqeberha.

Witnessing legal practitioners unite around the same challenges and opportunities reinforces why these conversation we are having matters.

The momentum continues, make sure you don't miss out. Secure your spot now: https://eu1.hubs.ly/H0xM9nm0

We combine years of expert service with powerful, purpose-built software.Whether you need expert guidance, a tailored RM...
18/08/2026

We combine years of expert service with powerful, purpose-built software.

Whether you need expert guidance, a tailored RMCP, or certified F**A training, you get practical, industry-specific support backed by the people who built the platform.

Learn more about our F**A Compliance Subscription Services
👉 https://eu1.hubs.ly/H0xJ27l0

Address

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

Telephone

+27101403580

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