2023 has been a year filled with changes to FICA legislation, updates within the financial crime and compliance landscape and many more. Many of these changes were proactively taken, aimed at preventing a greylisting designation but also reactive responses based on the FATF’s recommendations after South Africa was greylisted.
Join DocFox for a webinar to wrap-up the year on the 23rd of November at 10:00. The session will unpack the relevant FICA amendments and news stories that made headlines.
Topics to be discussed: