Recent sanctions on Bidvest Bank and HSBC for non-compliance with the Financial Intelligence Centre Act highlight the critical importance of robust compliance systems. NGA offers solutions that help businesses stay compliant, avoid penalties, and protect their reputations through effective risk management strategies.
The Price of Non-Compliance Read More »
Ensure FIC compliance and avoid penalties with our 40% discount on DPEP, FPEP, and Adverse Media Screening solutions for the month of October.
Is Your Institution Prepared for the FIC Crackdown? Read More »
Mark Germishuys, CEO of NGA, pioneered data science and AI, providing insights into customer behavior, compliance, and competitive analysis.
Profile story: Big data pioneer takes AI to the next level Read More »
