Blogs
FSCA fined Ashburton R16m for FICA breach. This stresses financial rules' importance in trust & integrity. It's a warning of non-compliance's consequences.
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2024/02/29
FICA Audit Preparation Guide for South African Businesses | Compliance Essentials
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2024/01/31
Discover Client Scanner's latest feature: Client Risk Rating. Elevate your FICA compliance with our innovative risk matrix framework, seamlessly integrating with our comprehensive compliance tools. St...
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2023/11/28
Discover the expanded list of accountable institutions as defined by FICA in South Africa for 2023, and learn how these entities are pivotal in the nation's AML and CFT frameworks.
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2023/10/16
Explore the evolving role of Politically Exposed Persons (PEPs) in South Africa's compliance landscape under FICA and AML regulations.
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2023/10/13
Explore the critical world of Sanctions Screening and FICA Compliance in South Africa. Learn about the latest software enhancements, ID verification, and how it strengthens financial security while en...
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2023/11/29