Join the nCino KYC team for a complimentary FICA Compliance breakfast session where we’ll unpack the realities of financial crime and provide practical guidance on how to protect your business.
It’s estimated that between R16 billion and R64 billion is laundered in South Africa annually. And it’s not just through banks! Criminals often exploit the professional status of industries such as legal services to legitimise their transactions, posing a serious risk to your firm.
During the session, we will address:
- Real-life examples and trends in money laundering
- The latest FICA penalties and consequences of non-compliance
- How to identify red flags and industry risks
- The critical role of client screening
- Effective strategies and best practices to safeguard your firm
Event details:
Date: Friday, 15 August
Time: 07:30 – 10:00
Venue: Mount Edgecombe Country Club Estate
View more information and book your seat here: https://kycafrica.ncino.com/fica-compliance-breakfast-2025/
