Webinar invitation: FICA steps legal practitioners are missing
10 Oct 2023
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:
- Managed Customer Due Diligence effectively
- Maintained precise records of Customer Due Diligence
- Aligned their Risk Management Compliance Programmes (RMCPs) with the stringent requirements of section 42 of the FIC Act
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.
- The Wars between the Laws: POPIA v FICA
- Ultimate beneficial ownership registration requirements
- Remain abreast of prescribed regulatory requirements with Sabinet Financial Regulatory Instruments
- Significant developments in reporting beneficial ownership