After almost three years of dedicated reform efforts, South Africa has successfully exited the FATF greylist. The international money laundering and...
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Articles
Keep informed and updated with the latest in FICA compliance / Anti-Money Laundering News as well as the latest nCino KYC offerings and services.
The Intersection Between Fraud & FICA Onboarding
In a world where financial crime is increasingly complex and digital, the first step you take with a client — onboarding — can be either your...
South Africa Awaits FATF Greylisting Verdict: A Key Timeline & Analysis
With the Financial Action Task Force (FATF) set to announce its decision on South Africa’s greylisting status in the coming weeks, the nation’s...
Webinar Recap: How to Protect Your Business from Fraud & Money Laundering
“Financial crime has become increasingly sophisticated, and for small to medium-sized businesses that may not be able to build their own systems, it...
Spotting Fake IDs: Why 9/10 People Fail to Spot Them - and Reliable Methods to Detect Fraudulent IDs
An important part of Know Your Customer (KYC) and the general FICA process is verifying the identity of your client, usually by requesting an...
Everything You Need to Know about the FIC’s Revised Guidance Note 7a
The Financial Intelligence Centre (FIC) on 1 September published Revised Guidance Note 7a, effective September 1, 2025, which replaced both Guidance...
Manual FICA Compliance is Draining Law Firms' Billable Hours – And Risking Crippling Penalties
For law firms across South Africa, the challenge of Financial Intelligence Centre (FICA) compliance is becoming a mounting (and unnecessary)...
Key Highlights from nCino KYC’s Fighting Financial Crime Conference
Industry leaders, compliance professionals and financial crime experts gathered at the nCino KYC 2025 Fighting Financial Crime Conference where South...
