Webinar invitation: The ultimate FICA FAQ: Stay compliant & avoid penalties

04 Jul 2024

Discover how to ensure your law firm meets FICA compliance standards with DocFox’s FREE webinar.

Equip yourself with the knowledge to navigate compliance confidently, including guidance on Risk and Compliance Returns and what to expect from FIC inspections. This is your chance to get your burning questions answered directly by DocFox compliance experts, ensuring you are equipped with the knowledge to safeguard your practice.

Topics to be discussed:

  • Understanding the requirements of the Financial Intelligence Centre Act (FICA)
  • What is the Risk and Compliance Return​s
  • Consequences of non-compliance with the FICs RCRs submissions
  • What to expect from a FIC inspection
  • FAQ amongst accountable institutions

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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