South Africa’s FICA Legislation- Expert Insights from guest speakers from Ncino (DocFox).

We are delighted to invite you to an exclusive webinar featuring a guest speaker from Ncino (DocFox). Join us to determine whether your business qualifies as an Accountable Institution and gain insight into the essential steps for achieving FULL compliance with the Financial Intelligence Centre Act (FICA).

FICA mandates several obligations beyond simply collecting documents, such as registering with the Financial Intelligence Centre (FIC), creating a comprehensive Risk Management and Compliance Programme (RMCP), and ensuring your staff is well-versed in your FICA-related policies and processes.

We understand that FICA compliance may not always be your primary focus. That's why nCino KYC, FICA compliance experts, are here to provide your businesses with a clear, straightforward overview of what it takes to achieve full FICA compliance. Join us for an engaging session designed to help you effectively implement and maintain compliant FICA processes in accordance with the FIC Act.

Webinar Details:

• Date: March 20th 
• Time: 10 am
• Guest Speakers: Tertia Barrette - Area Vice President and Hawken McEwan - Director of financial Crime Compliance

Topics to be Covered:

1. What is FICA
2. Who are some of the more recent Accountable Institutions that need to comply with FICA
3. Mitigating the Risk of Becoming a Victim of Money Laundering
4. FICA Requirements for Accountable Institutions
5. Targeted Financial Sanctions Screening
6. Recognising Red Flags
7. Directive 6 & 7: Risk & Compliance Returns
8. Directive 8: Employee Screening
9. Consequences of FICA Non-Compliance

At Trade Shield, we pride ourselves on bringing in experts where we are not the specialists. This webinar is part of our commitment to providing you with the best resources and knowledge to support your business.

About Ncino:

Ncino formally know as DocFox is an end-to-end software and services solution that enables businesses to be fully FICA compliant. Their platform automates the Know Your Customer (KYC) process, making it easier to collect and analyse customer information and documents. DocFox also provides expert compliance advice, training, and ongoing screening to ensure full compliance with FICA regulations

https://www.ncino.com/