--- title: nCino KYC Articles | Money Laundering (2) description: Money Laundering | Keep informed and updated with the latest in FICA compliance / Anti-Money Laundering News as well as the latest nCino KYC offerings and services. (2) --- [![Docfox is now nCino KYC](https://blog.kycafrica.ncino.com/hubfs/nCino-KYC-Top-Web-Banner-HS.png)](https://blog.kycafrica.ncino.com/ncino-kyc-africa-a-vision-to-reinvent-the-future-of-fica-compliance) [![Ncino KYC Africa](https://blog.kycafrica.ncino.com/hs-fs/hubfs/raw_assets/public/ncino-theme-2025/images/ci/ncino-logo-color-invert-RGB.png?width=140&name=ncino-logo-color-invert-RGB.png "Ncino KYC Africa")](https://kycafrica.ncino.com/) - [Solutions](https://kycafrica.ncino.com/solutions/) - [Client Onboarding](https://kycafrica.ncino.com/solutions/customer-onboarding/) - [Watchlist Screening](https://kycafrica.ncino.com/solutions/watchlist-screening/) - [Risk Rating](https://kycafrica.ncino.com/solutions/risk-rating/) - [Bank Account Verification](https://kycafrica.ncino.com/solutions/account-verification/) - [Compliance Services](https://kycafrica.ncino.com/solutions/compliance-services/) - [FICA Training & Webinars](https://kycafrica.ncino.com/solutions/training-and-webinars/) - 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[Other Accountable Institutions](https://kycafrica.ncino.com/industries/other-accountable-institutions/) - Resources - [FICA & AML Resources](https://kycafrica.ncino.com/fica-aml-resources/) - [Articles](https://blog.docfox.co.za/) - [Customer Stories](https://blog.docfox.co.za/customer-stories) - [Technical & Security Overview](https://kycafrica.ncino.com/industries/technical-and-security-overview/) - [Integration Partners](https://kycafrica.ncino.com/industries/integration-partners/) - [Training and Events Calendar](https://kycafrica.ncino.com/solutions/training-and-webinars/#calendar) - Company - [About](https://kycafrica.ncino.com/about/) - [Careers](https://ncino.wd5.myworkdayjobs.com/nCinoCareers) - [Press Releases](https://kycafrica.ncino.com/press/) - [Contact](https://kycafrica.ncino.com/contact/) - [Knowledge Base](https://kycafrica.ncino.com/#elementor-action%3Aaction%3Dpopup%3Aopen%26settings%3DeyJpZCI6IjI1MDkyIiwidG9nZ2xlIjpmYWxzZX0%3D) [Sign In](https://kycafrica.ncino.com/#elementor-action%3Aaction%3Dpopup%3Aopen%26settings%3DeyJpZCI6IjE2NzI3IiwidG9nZ2xlIjpmYWxzZX0%3D) [Request a Demo](https://kycafrica.ncino.com/request-a-demo/) # nCino ### 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. ![Hero Image](https://blog.kycafrica.ncino.com/hubfs/raw_assets/public/nkyca/images/blog/blog-landing-page-header-image.png) ## Filter Articles Go Select a topic All Biometric Verification Customer Due Diligence (CDD) Directive 11 FICA FICA FAQs FICA for Financial Advisors FICA for HVGDs FICA for Law Firms FICA for Motor Vehicle Dealers FICA for Property Practitioners FICA for Wealth Managers FPEP, DPEP, PIP Greylisting Important Update Know Your Customer (KYC) Money Laundering Regulatory Watch Risk-Based Approach Sanctions Terrorist Financing Ultimate Beneficial Owners (UBOs) ### [A Guide on How to Prepare for a FIC Inspection](https://blog.kycafrica.ncino.com/a-guide-on-how-to-prepare-for-a-fic-inspection) Notice of a FIC inspection often happens with very little warning. Our expert compliance team has assisted many businesses with guidance regarding... ![A Guide on How to Prepare for a FIC Inspection](https://blog.kycafrica.ncino.com/hubfs/A%20Guide%20on%20How%20to%20Prepare%20for%20a%20FIC%20Inspection.jpg) Sept 20, 2024 ### [Why do Accountable Institutions require such detailed information for FICA compliance?](https://blog.kycafrica.ncino.com/why-do-accountable-institutions-require-such-detailed-information-for-fica-compliance) The Financial Intelligence Centre Act (FICA) was introduced to fight financial crime, such as money laundering, tax evasion and terrorist financing... ![Why do Accountable Institutions require such detailed information for FICA compliance?](https://blog.kycafrica.ncino.com/hubfs/Why%20do%20Accountable%20Institutions%20require%20such%20detailed%20information%20for%20FICA%20compliance_.jpg) Feb 29, 2024 ### [Money Laundering and Terrorist Financing Risk Indicators for Accountants](https://blog.kycafrica.ncino.com/anti-money-laundering-and-terrorist-financing-risk-indicators-for-accountants) As most of you may know, the draft sector risk assessment for accountants was released for comment on 6 November 2023. This was informed by the... ![Money Laundering and Terrorist Financing Risk Indicators for Accountants](https://blog.kycafrica.ncino.com/hubfs/Anti-Money%20laundering%20and%20Terrorist%20Financing%20Risk%20Indicators%20for%20Accountants.jpg) Nov 14, 2023 ### [Prevent Your Business from Being Involved in a Money Laundering Scheme](https://blog.kycafrica.ncino.com/how-to-prevent-your-business-from-being-involved-in-a-money-laundering-scheme) Money laundering refers to the passing of illicit , or ‘dirty’ money, through a sequence of transfers, changes or commercial transactions that... ![Prevent Your Business from Being Involved in a Money Laundering Scheme](https://blog.kycafrica.ncino.com/hubfs/nCino_KYC_How_to_Prevent_Your_Business_from_Being_Involved_in_Money_Laundering.jpg) Mar 28, 2023 ### [The Inherent Money Laundering Risks in the Gambling Sector](https://blog.kycafrica.ncino.com/the-inherent-money-laundering-risks-in-the-gambling-sector) The Financial Intelligence Centre (FIC) has recently published a report regarding an assessment into the inherent money laundering and terrorist... ![The Inherent Money Laundering Risks in the Gambling Sector](https://blog.kycafrica.ncino.com/hubfs/nCino-KYC-The-Inherent-Money-Laundering-Risks-in-the-Gambling-Sector.jpg) Jul 18, 2022 ### [The Money Laundering & Terrorist Financing Vulnerabilities of SA’s Property Sector](https://blog.kycafrica.ncino.com/the-money-laundering-and-terrorist-financing-vulnerabilities-of-south-africas-real-estate-sector) Various categories of property transactions are undertaken in the South African property market, including in terms of undeveloped land, residential,... ![The Money Laundering & Terrorist Financing Vulnerabilities of SA’s Property Sector](https://blog.kycafrica.ncino.com/hubfs/nCino-KYC-The-Terrorist-Financing-Vulnerabilities-of-SA%E2%80%99s-Property-Sector.jpg) May 31, 2022 ### [Motor Vehicle Dealers and Their Inherent Money Laundering Risks](https://blog.kycafrica.ncino.com/motor-vehicle-dealers-and-their-inherent-money-laundering-risks) The Financial Intelligence Centre (FIC) has published a Report regarding the inherent money laundering and terrorist financing risks encountered by... ![Motor Vehicle Dealers and Their Inherent Money Laundering Risks](https://blog.kycafrica.ncino.com/hubfs/nCino-KYC-Motor-Vehicle-Dealers-%26-their-Inherent-Money-Laundering-Risks-1.jpg) May 17, 2022 ### [Understanding Money Laundering and Terrorist Financing](https://blog.kycafrica.ncino.com/understanding-money-laundering-and-terrorist-financing) 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... ![Understanding Money Laundering and Terrorist Financing](https://blog.kycafrica.ncino.com/hubfs/Article%20Illustrations/R0062_Update%20Article%20Illustration%20Understanding%20Money%20Laundering%20and%20Terrorist%20Financing.png) Oct 5, 2021 [Previous Page](https://blog.kycafrica.ncino.com/tag/money-laundering) [1](https://blog.kycafrica.ncino.com/tag/money-laundering) [2](https://blog.kycafrica.ncino.com/tag/money-laundering/page/2) ![nCino Full colour Logo](https://blog.kycafrica.ncino.com/hubfs/nCino%20Full%20colour%20Logo.svg) Subscribe to our newsletter [Subscribe](https://share-eu1.hsforms.com/1EGe3layITCaXlgtYEX6fSwetu2j) - 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