The Financial Intelligence Centre recently issued its 2021/2022 Annual Report and we thought it prudent and useful to detail the important...
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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.
The Importance of FICA Training
According to section 43 of the Financial Intelligence Centre Amendment Act (FICAA), Accountable Institutions must provide ongoing training relating...
The FIC 2019/2020 Report
Accountable and Reportable Institutions are required to report suspicious transactions and activities to the FIC, as well as cash transactions over...
FIC Registrations Increase
All institutions identified as accountable (schedule 1) and reporting (schedule 3) under the Financial Intelligence Centre Act (FICA) are obligated...