nCino

Directive 6 & Directive 7 serve to inform certain Accountable Institutions that they must submit information regarding their understanding of money...

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

nCino KYC Africa hosted a webinar on 29 March where Hawken McEwan, Director of Risk and Compliance at nCino KYC Africa discussed what “greylisting”...

As an Accountable Institution, one of the key compliance obligations in terms of the Financial Intelligence Centre Act, as amended (FICA), is to...

Money laundering refers to the passing of illicit , or ‘dirty’ money, through a sequence of transfers, changes or commercial transactions that...

“Greylisting” is all the buzz at the moment, but how did we get here and more importantly how do we get out?

A question that we often get asked is whether or not rental agents need to FICA their rental clients. The answer is yes you do! As per the FIC Act,...

The past few months have seen a wide variety of important amendments occurring within the Anti-Money Laundering and Combating Terrorism Financing...