There is no doubt that software and digital solutions have forever changed how businesses manage their regulatory compliance. The concept of digital...
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Keep informed and updated with the latest in FICA compliance / Anti-Money Laundering News as well as the latest DocFox offerings and services.
How to FICA a Deceased Estate
One of the questions we frequently get asked is “How to FICA a Deceased Estate”. Below we will explore what a Deceased/Late Estate (Estate) is and...
Cash Reporting Threshold increase and other Changes to FICA Rules
The Financial Intelligence Centre (FIC) recently issued a media release regarding amendments to the Financial Intelligence Centre Act (FICA),...
Slaying the FICA Misconceptions in the Real Estate Sector
As per the Financial Intelligence Centre Amendment Act 1 of 2017 (FICAA) Estate Agents are included in the classification of Schedule 1 Accountable...
Important Requirements Of The FIC Amendment Act
In our recent article we took a look at The 7 key requirements that need to be met in order to be FICA compliant. Within these 7 key requirements...
The Inherent Money Laundering Risks in the Gambling Sector
The Financial Intelligence Centre (FIC) has recently published a report regarding an assessment into the inherent money laundering and terrorist...
An Example Of When To Conduct Enhanced Due Diligence In The Property Sector
In our last blog, There is more to KYC than Credit Checks - Client Risk Assessment for Estate Agents, it was discussed that in addition to checking...
There is More to KYC than Credit Checks-Client Risk for Estate Agents
A New Lease on FICAA Compliance: Building a Client Risk Assessment Framework Brick by Brick
