Nkwali Compliance Consultants is a South African professional services firm established in 2021. As a 100% black woman-owned company, its mission is to be a leading compliance service provider by offering tailored solutions to Financial Services Providers (FSPs). Their services include compliance monitoring, risk management, regulatory updates, staff training, and acting as outsourced compliance officers to ensure clients adhere to financial regulations such as the FAIS Act and FICA.

Founded in

South Africa