Tag: compliance officer


fica compliant
Webinar invitation: FICA essentials you need to know

The DocFox FICA Essentials webinar is back by popular demand! If you missed the previous webinar, now is your chance to secure your seat. Join DocFox for a free 1-hour webinar on the 27th of September at 10:00 to discover the obligations required to ensure you are FULLY…
Provided By

FICA Handbook for Law Firms

The Financial Intelligence Centre Act (FICA) and the legal profession In the Legal Practice Council’s (LPC) advisory dated 8 January 2020, practitioners were advised that the...

Page 1 of 212