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We have partnered with several property institutions, partners, and practitioners and found that within the property sector, there is still a...

The purpose of Directive 8 is to require Accountable Institutions to screen prospective employees and current employees for competence and integrity,...

A New Lease on FICAA Compliance: Building a Client Risk Assessment Framework Brick by Brick

The aim of this three-part series is to connect the dots between the what, why and how of identifying Ultimate Beneficial Owners (UBO’s). So far we...

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,...

According to section 43 of the Financial Intelligence Centre Amendment Act (FICAA), Accountable Institutions must provide ongoing training relating...

In part one of our series, we had a look at what Ultimate Beneficial Owners (UBO’s) are and why they matter. This included discussing why The FIC...

Not sure about the what, why and how of identifying Ultimate Beneficial Owners (UBO’s)? In this three-part series, we will dig a little deeper into...