FICA steps law firms are missing

law firm
24 Jul 2023

How confident are you that your law firm is meeting ALL of the Financial Intelligence Centre Act (FICA) requirements?

DocFox and the Law Society of South Africa have partnered to make FICA compliance easier for your law firm. Join a free webinar on the 27th of July at 10:00 where they will address the key FICA steps your firm could be missing that places you at risk of non-compliance.

Topics to be discussed:

  • The 7 key obligations all law firms must follow to ensure they are FULLY FICA compliant
  • The most common areas of non-compliance
  • What is required for complete Customer Due Diligence
  • How to ensure consistency in your FICA processes across your Firm
  • The consequences of non-compliance

Click here to register

See also:

(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.)
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