--- title: nCino KYC Articles | FICA description: FICA | Keep informed and updated with the latest in FICA compliance / Anti-Money Laundering News as well as the latest nCino KYC offerings and services. --- [![Docfox is now nCino KYC](https://blog.kycafrica.ncino.com/hubfs/nCino-KYC-Top-Web-Banner-HS.png)](https://blog.kycafrica.ncino.com/ncino-kyc-africa-a-vision-to-reinvent-the-future-of-fica-compliance) [![Ncino KYC Africa](https://blog.kycafrica.ncino.com/hs-fs/hubfs/raw_assets/public/ncino-theme-2025/images/ci/ncino-logo-color-invert-RGB.png?width=140&name=ncino-logo-color-invert-RGB.png "Ncino KYC Africa")](https://kycafrica.ncino.com/) - [Solutions](https://kycafrica.ncino.com/solutions/) - [Client Onboarding](https://kycafrica.ncino.com/solutions/customer-onboarding/) - [Watchlist Screening](https://kycafrica.ncino.com/solutions/watchlist-screening/) - [Risk Rating](https://kycafrica.ncino.com/solutions/risk-rating/) - [Bank Account Verification](https://kycafrica.ncino.com/solutions/account-verification/) - 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[Motor Vehicle Dealers](https://kycafrica.ncino.com/industries/motor-vehicle-dealers/) - [Other Accountable Institutions](https://kycafrica.ncino.com/industries/other-accountable-institutions/) - Resources - [FICA & AML Resources](https://kycafrica.ncino.com/fica-aml-resources/) - [Articles](https://blog.docfox.co.za/) - [Customer Stories](https://blog.docfox.co.za/customer-stories) - [Technical & Security Overview](https://kycafrica.ncino.com/industries/technical-and-security-overview/) - [Integration Partners](https://kycafrica.ncino.com/industries/integration-partners/) - [Training and Events Calendar](https://kycafrica.ncino.com/solutions/training-and-webinars/#calendar) - Company - [About](https://kycafrica.ncino.com/about/) - [Careers](https://ncino.wd5.myworkdayjobs.com/nCinoCareers) - [Press Releases](https://kycafrica.ncino.com/press/) - [Contact](https://kycafrica.ncino.com/contact/) - [Knowledge Base](https://kycafrica.ncino.com/#elementor-action%3Aaction%3Dpopup%3Aopen%26settings%3DeyJpZCI6IjI1MDkyIiwidG9nZ2xlIjpmYWxzZX0%3D) [Sign In](https://kycafrica.ncino.com/#elementor-action%3Aaction%3Dpopup%3Aopen%26settings%3DeyJpZCI6IjE2NzI3IiwidG9nZ2xlIjpmYWxzZX0%3D) [Request a Demo](https://kycafrica.ncino.com/request-a-demo/) # nCino ### 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. ![Hero Image](https://blog.kycafrica.ncino.com/hubfs/raw_assets/public/nkyca/images/blog/blog-landing-page-header-image.png) ## Filter Articles Go Select a topic All Biometric Verification Customer Due Diligence (CDD) Directive 11 FICA FICA FAQs FICA for Financial Advisors FICA for HVGDs FICA for Law Firms FICA for Motor Vehicle Dealers FICA for Property Practitioners FICA for Wealth Managers FPEP, DPEP, PIP Greylisting Important Update Know Your Customer (KYC) Money Laundering Regulatory Watch Risk-Based Approach Sanctions Terrorist Financing Ultimate Beneficial Owners (UBOs) ### [Redrawing the Financial Crime Battlefield](https://blog.kycafrica.ncino.com/redrawing-the-financial-crime-battlefield) nCino KYC Africa hosted "Fact vs Fiction: Redrawing the Financial Crime Battlefield," a webinar hosted by Tertia Barrett, Area Vice President at... ![Redrawing the Financial Crime Battlefield](https://blog.kycafrica.ncino.com/hubfs/nCino%20KYC%20-%20Redrawing%20the%20Financial%20Crime%20Battlefield.jpg) Sept 30, 2026 ### [RMCP Compliance: What Directive 10, 12 and GN 7B Require](https://blog.kycafrica.ncino.com/rmcp-compliance-what-directive-10-12-and-gn-7b-require) The Financial Intelligence Centre (FIC) has long held that the Risk Management and Compliance Programme (RMCP) is where compliance with the FIC Act... ![RMCP Compliance: What Directive 10, 12 and GN 7B Require](https://blog.kycafrica.ncino.com/hubfs/RMCP%20Compliance_%20What%20Directive%2010%2c%2012%20and%20GN%207B%20Require.jpg) Sept 14, 2026 ### [Important FIC Regulatory Updates: Directive 10, Draft Directive 12 & Guidance Note 7B](https://blog.kycafrica.ncino.com/fic-updates-directive-10-draft-directive-12-guidance-note-7b) The FIC (Financial Intelligence Centre) recently published three important updates that affect accountable institutions in South Africa. We break... ![Important FIC Regulatory Updates: Directive 10, Draft Directive 12 & Guidance Note 7B](https://blog.kycafrica.ncino.com/hubfs/Important%20FIC%20Regulatory%20Updates_%20Directive%2010%2c%20Draft%20Directive%2012%20%26%20Guidance%20Note%207B.jpg) Aug 31, 2026 ### [Inside the Fireside Chat: What the FIC Really Wants Accountable Institutions to Know](https://blog.kycafrica.ncino.com/inside-the-fireside-chat-what-the-fic-really-wants-accountable-institutions-to-know) At the recent Fighting Financial Crime Conference, held in June 2026, one session had the whole room reaching for their notepads. Thilomi Govender,... ![Inside the Fireside Chat: What the FIC Really Wants Accountable Institutions to Know](https://blog.kycafrica.ncino.com/hubfs/nCino%20KYC%20-%20Inside%20the%20Fireside%20Chat_%20What%20the%20FIC%20Really%20Wants%20Accountable%20Institutions%20to%20Know.jpg) Jul 23, 2026 ### [Highlights from nCino KYC's Fighting Financial Crime Conference 2026](https://blog.kycafrica.ncino.com/highlights-from-ncino-kycs-fighting-financial-crime-conference-2026) On 24 June 2026, compliance professionals, legal experts and financial crime specialists gathered for nCino KYC's Fighting Financial Crime... ![Highlights from nCino KYC's Fighting Financial Crime Conference 2026](https://blog.kycafrica.ncino.com/hubfs/FFCC%202026.jpg) Jul 8, 2026 ### [Your Essential Guide on How to FICA a Trust](https://blog.kycafrica.ncino.com/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... ![Your Essential Guide on How to FICA a Trust](https://blog.kycafrica.ncino.com/hubfs/nCino-KYC-How-to-FICA-a-Trust-1.jpg) Feb 16, 2026 ### [Is Your Child Unknowingly Laundering Money? How Gaming ‘Coins’ Became a New Frontier for Financial Crime](https://blog.kycafrica.ncino.com/is-your-child-unknowingly-laundering-money-how-gaming-coins-became-a-new-frontier-for-financial-crime) There isn’t a parent in the world who hasn’t faced the relentless force of "pester power". It usually starts with a frantic explanation of why a... ![Is Your Child Unknowingly Laundering Money? How Gaming ‘Coins’ Became a New Frontier for Financial Crime](https://blog.kycafrica.ncino.com/hubfs/nCino-KYC-Is-your-child-unknowingly-laundering-money_-How-gaming-%E2%80%98coins%E2%80%99-became-a-new-frontier-for-financial-crime-1.jpg) Jan 23, 2026 ### [FICA Compliance: No Longer Optional for South Africa's Automotive Industry](https://blog.kycafrica.ncino.com/fica-compliance-no-longer-optional-for-south-africas-automotive-industry) As automotive businesses plan for the year ahead, the regulatory landscape has never been more demanding – or more consequential. Hawken McEwan,... ![FICA Compliance: No Longer Optional for South Africa's Automotive Industry](https://blog.kycafrica.ncino.com/hubfs/nCino-KYC-FICA-Compliance-No-Longer-Optional-for-South-Africa-Automotive-Industry.jpg) Jan 23, 2026 [1](https://blog.kycafrica.ncino.com/tag/fica) [2](https://blog.kycafrica.ncino.com/tag/fica/page/2) [3](https://blog.kycafrica.ncino.com/tag/fica/page/3) [4](https://blog.kycafrica.ncino.com/tag/fica/page/4) [5](https://blog.kycafrica.ncino.com/tag/fica/page/5) ... 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