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...
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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.
A Guide To Identifying And Reporting Suspicious Behaviours And Transactions
“It’s not who I am underneath, but what I do that defines me.”- Bruce Wayne In the world of compliance the Financial Intelligence Centre (FIC) can be...
FICA Handbook For Accountable Institutions
The Financial Intelligence Centre Act (FICA) was introduced to fight financial crime, such as money laundering, tax evasion, and terrorist financing...
What Happens When a FIC Inspector Calls
Accountable and Reportable Institutions are subject to inspection to assess their level of compliance with the Financial Intelligence Centre Act...