Webinar invitation: FICA steps legal practitioners are missing

legal practitioners
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

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(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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