The fight against wildlife crime often conjures images of brave rangers protecting rhinos on the ground, or law enforcement intercepting pangolin...
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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.
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...
Key Highlights from nCino KYC’s Fighting Financial Crime Conference
Industry leaders, compliance professionals and financial crime experts gathered at the nCino KYC 2025 Fighting Financial Crime Conference where South...
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...
Uniting Against Financial Crime in South Africa: A Call for Collaborative Action
Allowing financial criminals to operate in our economy will have severe repercussions. From corroding business integrity and investor confidence to...
