The Financial Intelligence Centre Act (FICA), as amended, aims to combat financial crimes such as money laundering, terrorist and proliferation...
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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 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....
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...
The Best Motor Dealerships Across South Africa Are Already Using nCino KYC Africa - Here's Why Yours Should Too
Motor vehicle dealers don't get into the business to become compliance experts. You're in the business of selling cars, building relationships, and...
FICA Staff Training: Mandatory Requirements and the Cost of Non-Compliance
According to section 43 of the Financial Intelligence Centre Amendment Act (FICAA), Accountable Institutions must provide ongoing training relating...
The FATF is packing its bags: Employee screening cannot become the reason we land back on the greylist
South Africa celebrated its exit from the FATF grey list in October 2025, but the next Mutual Evaluation cycle is almost upon us again. A lot changed...
