2023 has been a year filled with changes to the FIC Act, updates within the financial crime and compliance landscape, and many more. However, it all...
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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.
Webinar Summary: Navigating the Path to FATF Delisting - What you Need to Know
nCino KYC Africa hosted a webinar on 29 March where Hawken McEwan, Director of Risk and Compliance at nCino KYC Africa discussed what “greylisting”...
The FATF Greylists South Africa - What Does This Mean?
“Greylisting” is all the buzz at the moment, but how did we get here and more importantly how do we get out?
How South Africa is Legally Tackling Potential Greylisting
We recently posted an article on the potential effects of South Africa being “greylisted”, focused primarily on what this means, why this is...
New Politically Exposed and Prominent Influential Persons Acronyms in Terms of 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...
New Accountable Institutions in Terms of the FIC Act
At the end of 2022 we published an article to communicate the new categories made in Schedule 1 to the FICA, which is the schedule listing all...
Recent Important FICA Amendments you Should be Aware of
The past few months have seen a wide variety of important amendments occurring within the Anti-Money Laundering and Combating Terrorism Financing...
Cash Reporting Threshold increase and other Changes to FICA Rules
The Financial Intelligence Centre (FIC) recently issued a media release regarding amendments to the Financial Intelligence Centre Act (FICA),...
