Industry leaders, compliance professionals and financial crime experts gathered at the nCino KYC 2025 Fighting Financial Crime Conference where South...
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Articles
Keep informed and updated with the latest in FICA compliance / Anti-Money Laundering News as well as the latest DocFox offerings and services.
A Guide to Identifying Ultimate Beneficial Owners (UBOs)
The concept of Ultimate Beneficial Owners (UBOs) exists to prevent criminals from using complex structures or legal persons to conceal true...
nCino KYC Africa: A New Name, together with a Vision to Reinvent the Future of FICA Compliance!
nCino KYC Africa, formerly known as DocFox Africa, has not only undergone a name change but has spent the last few months reimagining what the future...
DocFox is now nCino - here is what to expect
On the 18th of March, 2024 -- nCino, Inc. (NASDAQ: NCNO), a pioneer in cloud banking for the global financial services industry, announced that they...
9 Important FICA Facts about High-Value Goods Dealers
In November 2022 the Government Gazette published changes to Schedules 1, 2 and 3 of the Financial Intelligence Centre Act (FICA). The changes...
Breaking the Myths Around FICA Outsourcing
nCino KYC Africa's Director of Risk and Compliance, Hawken McEwan, answers some of the most commonly received questions on outsourcing FICA...
FICA Q&A Guide for Property Practitioners
We have partnered with several property institutions, partners, and practitioners and found that within the property sector, there is still a...
Motor Vehicle Dealers are now Accountable Institutions and are required to FULLY comply with FICA
Previously, Motor Vehicle Dealers (MVDs) were listed as Reporting Institutions in the Financial Intelligence Centre Act (FICA). The FIC changed gears...
