Motor vehicle dealers don't get into the business to become compliance experts. You're in the business of selling cars, building relationships, and...
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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.
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...
From Pangolins to Prime Properties: The War on Wildlife Crime Includes Compliance Desks
The fight against wildlife crime often conjures images of brave rangers protecting rhinos on the ground, or law enforcement intercepting pangolin...
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...
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...
Webinar Recap: How to Protect Your Business from Fraud & Money Laundering
“Financial crime has become increasingly sophisticated, and for small to medium-sized businesses that may not be able to build their own systems, it...
