• Training And Capacity Building

    • EComply (through iTraining) provides tailored and accredited training in:
      1. Compliance & regulatory obligations
      2. AML/CFT KYC & CDD & sanctions
      3. Ethics and professional behavior
      4. Risk management fundamentals
      5. Corporate governance training (King code)
        • EComply provides short-course, practical training on Anti-Money Laundering (AML), Counter-Financing of Terrorism (CFT), and Terrorist Property (TP) through our secure online training portal. Our courses are designed to help regulated entities meet their statutory obligations under the Financial Intelligence Act, NBFIRA Rules, Bank of Botswana directives, and other applicable regulatory frameworks.