nCino KYC Africa's Director of Risk and Compliance, Hawken McEwan, answers some of the most commonly received questions on outsourcing FICA...
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5 Examples of KYC According to the FIC Act
As an Accountable Institution, one of the key compliance obligations in terms of the Financial Intelligence Centre Act, as amended (FICA), is to...
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...
Understanding Money Laundering and Terrorist Financing
Money Laundering and Terrorist Financing are often used in the same sentence, and while there can be some similarities in terms of process, they are...
What Documents do I Need to Perform Due Diligence in line with the FICAA?
A frequently asked question among Accountable Institutions (AIs) is “What documents should I be requesting in order to adequately perform FICA for...