About NCRI
Controls that support institutional trust
NCRI's proposed compliance framework addresses the cross-border, related-party, data, investment, employment, and education risks in its operating model.
Policy framework
Proportionate controls across the ecosystem
Policies listed here describe the framework proposed by the institutional business plan. Detailed procedures, legal review, and jurisdiction-specific implementation are required as projects become active.
Documents arm's-length service scope, pricing, approvals, invoicing, and disclosures.
Establishes evidence, tax treatment, and controls for international payments.
Protects client, student, investor, and operating data through role-based controls and incident procedures.
Requires proportionate identity, source-of-funds, sanctions, and counterparty checks.
Sets competitive procurement, declaration, recusal, and recordkeeping requirements.
Separates forecasts from verified results and requires support for material public claims.
Governs curriculum review, assessment, external examination, and research standards.
Tracks local-employment commitments, including the proposed 70% South African employment policy.
Implementation note
This website summarizes planned controls; it does not represent a legal opinion, compliance certification, audited control report, or claim that every policy is already fully operational.