Tag: Financial Intelligence Centre Act (FICA)

LexisNexis FICA webinar series cuts through complexity

South Africa’s FATF grey listing earlier this year served as a stark wake-up call revealing deficiencies in our adherence to global AML standards. In response, the FIC Act – a regulatory framework for identifying, assessing, and combating financial crime and anti-money…
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Why does FICA require continuous screening?

DocFox, FICA compliance experts, add clarity and highlight sections of relevant FICA guidance and examples to explain why it is important to do continuous screening. In short, life happens – anything can happen at any time: An existing client may be added …
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