The Financial Intelligence Centre (FIC) has released its annual report covering the key period of April 2024 to March 2025. With South Africa's...
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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.
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...
The Intersection Between Fraud & FICA Onboarding
In a world where financial crime is increasingly complex and digital, the first step you take with a client matters more than ever. Onboarding can be...
South Africa Awaits FATF Greylisting Verdict: A Key Timeline & Analysis
With the Financial Action Task Force (FATF) set to announce its decision on South Africa’s greylisting status in the coming weeks, the nation’s...
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...
Everything You Need to Know about the FIC’s Revised Guidance Note 7a
The Financial Intelligence Centre (FIC) on 1 September published Revised Guidance Note 7a, effective September 1, 2025, which replaced both Guidance...
Manual FICA Compliance is Draining Law Firms' Billable Hours – And Risking Crippling Penalties
For law firms across South Africa, the challenge of Financial Intelligence Centre (FICA) compliance is becoming a mounting (and unnecessary)...
What You Need to Know About a Risk Management and Compliance Programme (RMCP)
In May 2025 the Financial Intelligence Centre (FIC) highlighted the importance of having a Risk Management and Compliance Programme (RMCP): “An...
