Nam Compliance Consultancy

12/02/2024

🔍 Seeking AML compliance? Look no further! 💼 NAMCOMPLIANCE crafts tailored AML/CFT/CPF Compliance programs, guiding you through the maze of FIA obligations seamlessly. From risk assessment to record-keeping, we've got you covered! 📝 Our experts provide personalized guidance, ensuring your program aligns with your entity's unique needs. 💡 Stay ahead with comprehensive coverage of FIA sections and streamline registration with the FIC. Let's navigate compliance together! 🤝
085 667 8228

27/07/2023

26/07/2023

NamCompliance strongly encourages all EPL holders and potential holders to attend a crucial session facilitated by NIPDB and MME. Delve into opportunities in mining and exploration, foresee future alliances, and leverage shared risks and collective knowledge. Gain access to technological breakthroughs and capital while also securing an invitation to the annual Africa Down Under event in Perth. Register here: https://lnkd.in/dbc-i9yJ. Your stepping stone to sustainable growth.

13/07/2023

Thrilled to introduce ! We are your bulwark amidst complex and landscapes. Specializing in , , , and a diverse array of regulated sectors. With our expertise in and regulatory norms, we empower your business. Start your journey towards a and future with us at www.NamCompliance.com!

14/09/2021

*SoW Webinar*

Verifying source of wealth (SoW) and source of funds (SoF) serves as a cornerstone of effective customer due diligence. But while it is a key component of mitigating money laundering risk, it is not an exact science. This webinar will discuss current regulatory requirements and guidance regarding SoW/SoF and highlights the main pitfalls associated with information collection and verification, providing best practice advice on how to adopt and implement a risk-based approach.

When: Wed, Sep 29, 2021 · 10:30 AM · Amsterdam
Duration: 1 hour
Language: English
Who can attend? Anyone with the event link can attend.

Link to register:

Here is a description of the webinar. This webinar is amazing and we really think you should sign up. GDPR statement applies. XYZ Thanks for listening.

15/07/2021

International Compliance Association launches new International Diploma in Managing Sanctions Risk.

Discounted tuition fees for African Students.

For more info send us an e-mail:

[email protected]
[email protected]

16/05/2021

Another Successful FIA Compliance Program submitted with FIC.

Congrats to Red Horizon Properties, now ready to do business in full compliance with FIA as a recognized Accoutable Institution and a Real Estate Agency.

Thanks for choosing Nam Compliance as your FIA Consultancy.

+264856678228 / [email protected]

30/04/2021

We assist small and medium enterprises by collectively documenting FIA controls in one or more documents that will result in creating a FIA compliance program for your business, to enable you to demonstrate compliance with the Financial Intelligence Act (FIA) obligations.

27/03/2021

Register here: https://events.mm3.co.za/Event/?Id=52c7b7c8-d6fc-4150-8d1a-7b85c1f7012e&eventId=15135