At the recent Fighting Financial Crime Conference, held in June 2026, one session had the whole room reaching for their notepads. Thilomi Govender,...
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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.
Highlights from nCino KYC's Fighting Financial Crime Conference 2026
On 24 June 2026, compliance professionals, legal experts and financial crime specialists gathered for nCino KYC's Fighting Financial Crime...
2025 FICA Unpacked: News, Fines & Fixes
What a year 2025 has been for South Africa. We witnessed significant progress in the fight against corruption, with billions of rands recovered from...
Webinar Recap: How to Protect Your Business from Fraud & Money Laundering
“Financial crime has become increasingly sophisticated, and for small to medium-sized businesses that may not be able to build their own systems, it...
FIC Issues Final Guidance on FICA Implementation with Release of Guidance Note 7A
On 13 February, the Financial Intelligence Centre (FIC) issued the final version of Guidance Note 7A, which provides clarity and assistance regarding...
Essential Reporting Obligations for Accountable Institutions
As an Accountable Institution (AI), a certain amount of anxiety arises when the topic of reporting obligations and the appropriate timing for...
2024 Round-Up: Strengthening FICA Compliance in the Fight Against Financial Crime
The year 2024 has been marked by significant events that have impacted South Africa's financial landscape. From global cocaine smuggling operations...
From the Street to the Boardroom: The Shocking Reality of Money Laundering in South Africa
South Africa’s battle against crime isn’t just fought on the streets—it is waged in online meetings, boardrooms, banks, and businesses nationwide. As...
