Mél Wolmarans
General Manager and FIC Compliance Office
Mél Wolmarans
Mél Wolmarans is the General Manager and FIC Compliance Officer at Sekretari (Pty) Ltd, with extensive experience in company secretarial services, corporate governance and Financial Intelligence Centre Act (FICA) compliance.
In her role, Mél oversees the firm's anti-money laundering and counter-terrorist financing compliance framework, including the implementation and ongoing monitoring of its Risk Management and Compliance Programme (RMCP).
She works closely with accountable institutions, accountants, business owners, company secretaries and trust administrators, providing practical guidance on FICA compliance, beneficial ownership identification, customer due diligence, corporate governance and regulatory requirements.
Mél has developed practical compliance tools, policies and training programmes to assist organisations in meeting their obligations under the Financial Intelligence Centre Act.
She is passionate about simplifying complex legislation and presenting it in a practical, easy-to-understand manner. Her training focuses on real-life scenarios, practical examples and regulatory best practices, enabling delegates to confidently apply legislative requirements in their day-to-day operations.
Events that was hosted by Mél Wolmarans
| Event | Start Date | CPD Hours | Status |
|---|---|---|---|
| FIC Compliance For Accountable Institutions | 29 September 2026 | 2 Hours |
Coming Soon
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Webinars on Demand presented by Mél Wolmarans
| Title | Hours | ||
|---|---|---|---|
| No Webinars Available |