nCino KYC Africa hosted "Fact vs Fiction: Redrawing the Financial Crime Battlefield," a webinar hosted by Tertia Barrett, Area Vice President at...
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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.
Important FIC Regulatory Updates: Directive 10, Draft Directive 12 & Guidance Note 7B
The FIC (Financial Intelligence Centre) recently published three important updates that affect accountable institutions in South Africa. We break...
Inside the Fireside Chat: What the FIC Really Wants Accountable Institutions to Know
At the recent Fighting Financial Crime Conference, held in June 2026, one session had the whole room reaching for their notepads. Thilomi Govender,...
Highlights from nCino KYC's Fighting Financial Crime Conference 2026
On 24 June 2026, compliance professionals, legal experts and financial crime specialists gathered for nCino KYC's Fighting Financial Crime...
Smart FICA Onboarding: Are You Fighting 2026 Threats with 2016 Tools?
Financial crime has evolved and so have the rules designed to combat it. Yet getting clients to submit their documents, remains as much of a...
Automating KYC: Why Accountable Institutions Can No Longer Afford to do it Manually
Let me be blunt about something that does not get said enough in compliance circles: manual Know Your Customer (KYC) processes are not just...
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...
What is the Complete list of Accountable Institutions Under FICA?
The Accountable Institutions identified in Schedule 1 of the FIC Act include: Legal practitioners Trust and company service providers Estate agents...
