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.

Click here to register

See also:

• 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

(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.)