nCino

nCino KYC Africa hosted "Fact vs Fiction: Redrawing the Financial Crime Battlefield," a webinar hosted by Tertia Barrett, Area Vice President at...

The aim of this three-part series is to connect the dots between the what, why and how of identifying Ultimate Beneficial Owners (UBO’s). So far we...

In part one of our series, we had a look at what Ultimate Beneficial Owners (UBO’s) are and why they matter. This included discussing why The FIC...

In this series of everything you need to know about Ultimate Beneficial Owners (UBOs), we will dig a little deeper into questions like, what are...

The Financial Intelligence Centre Act (FICA) was introduced to fight related financial crime, such as money laundering, tax evasion, and terrorist...

The Financial Intelligence Centre (FIC) has long held that the Risk Management and Compliance Programme (RMCP) is where compliance with the FIC Act...

The FIC (Financial Intelligence Centre) recently published three important updates that affect accountable institutions in South Africa. We break...

At the recent Fighting Financial Crime Conference, held in June 2026, one session had the whole room reaching for their notepads. Thilomi Govender,...