FICA Essentials Webinar: 9 Steps you need to know

19 Jan 2024

Start the year with confidence, knowing that your firm is fully FICA compliant!

Join DocFox, FICA Compliance experts, on the 7th of February at 10:00 for an online webinar for guidance on the key steps your firm should take to ensure that you are FULLY compliant with the Financial Intelligence Centre Act (FICA).

Topics to be discussed:

• Accountable Institutions that need to comply with FICA
• Steps required to be FULLY FICA compliant
• Consequences of FICA non-compliance
• Latest FICA changes and new directives you should be aware of

A certificate of attendance will be sent to delegates that attend for more than 45 minutes.

Click here to register: https://us02web.zoom.us/webinar/register/3117054900681/WN_M1YmIpP-R1CBCG5VAP0btw#/registration

See also:

• Important FICA & AML updates: 2023 round-up
• A rallying call against financial malfeasance
• Ultimate beneficial ownership registration requirements
• Significant developments in reporting beneficial ownership

(This article is provided for informational purposes only and not for the purpose of providing legal advice. For more information on the topic, please contact the author/s or the relevant provider.)