Are you confident that you are FULLY compliant with the Financial Intelligence Centre Act (FICA)?
In the 2022/2023 period, compliance inspections of Legal Practitioners undertaken by the FIC found that 79% of Legal Practitioners were non-compliant as they have not:
Join DocFox, a leading FICA software provider, for a FREE webinar on the 25th of October at 10:00 to learn more about the FICA steps you could be missing that puts you at risk of non-compliance.