Let me be blunt about something that does not get said enough in compliance circles: manual Know Your Customer (KYC) processes are not just...
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Keep informed and updated with the latest in FICA compliance / Anti-Money Laundering News as well as the latest nCino KYC offerings and services.
Directive 11 Frequently Asked Questions
Your questions about the FIC's 2026 Risk and Compliance Return answered. On 31 March 2026, the Financial Intelligence Centre (FIC) officially issued...
Accountable Institutions Under FICA: Complete List and Compliance Obligations
The Financial Intelligence Centre Act (FICA), as amended, aims to combat financial crimes such as money laundering, terrorist and proliferation...
Directive 11 Now in Force: What Compliance Officers Need to Know
On 31 March 2026, the Financial Intelligence Centre (FIC) officially issued Directive 11 of 2026, mandating specified accountable institutions to...
What does FICA have to do with selling medical equipment?
Most medical equipment businesses in South Africa don't think of themselves as being in the same regulatory category as banks or insurance companies....
Just One Equipment Sale Over R100k Triggers FICA Obligations
One Pump. One Machine Tool. One Generator. One Stove. That's All It Takes to Make You an Accountable Institution. If your business sells even a...
South Africa’s Must-Attend FICA & AML Conference
On 24 June 2026, South Africa's leading conference on FICA and Anti-Money Laundering (AML) returns to The Forum, Bryanston, Johannesburg, bigger and...
What Agricultural Businesses Need to Know About FICA Compliance
Running an agricultural business is demanding enough without FICA adding to the load. But if your business deals in physical items valued at R100,000...
