The fight against wildlife crime often conjures images of brave rangers protecting rhinos on the ground, or law enforcement intercepting pangolin...
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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.
Your Essential Guide on How to FICA a Trust
Trust and Company Service Providers (TCSPs) face unique compliance challenges under South Africa's Financial Intelligence Centre Act (FICA). Since...
Is Your Child Unknowingly Laundering Money? How Gaming ‘Coins’ Became a New Frontier for Financial Crime
There isn’t a parent in the world who hasn’t faced the relentless force of "pester power". It usually starts with a frantic explanation of why a...
FICA Compliance: No Longer Optional for South Africa's Automotive Industry
As automotive businesses plan for the year ahead, the regulatory landscape has never been more demanding – or more consequential. Hawken McEwan,...
2025 FICA Unpacked: News, Fines & Fixes
What a year 2025 has been for South Africa. We witnessed significant progress in the fight against corruption, with billions of rands recovered from...
Learnings from the 2024/25 FIC Annual Report
The Financial Intelligence Centre (FIC) has released its annual report covering the key period of April 2024 to March 2025. With South Africa's...
South Africa Exits the FATF Greylist: What this Means for Compliance in 2025 and Beyond
After almost three years of dedicated reform efforts, South Africa has successfully exited the FATF greylist. The international money laundering and...
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 matters more than ever. Onboarding can be...
