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The greylisting of South Africa (SA) in 2023 by the Financial Action Task Force (FATF) was a wake up call to many who may not have realised the...

At the end of 2023 the Financial Intelligence Centre (FIC) released a Public Compliance Communication (PCC) 44A that provides guidance to Accountable...

We often receive questions regarding the intersection between the Financial Intelligence Centre Act (FICA) and the Protection of Personal Information...

There is no doubt that software and digital solutions have forever changed how businesses manage their regulatory compliance. The concept of digital...

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...

Sanctions: What to expect next? The invasion of Ukraine is changing the world order and the pressure to resolve the conflict is growing and will...

More often than not we see those who hold public or prominent positions in society make the headlines for links to financial crimes such as bribery,...

Several Acts have been established with the aim of identifying, reporting and prosecuting criminal activities relating to money laundering and...