Have you ever encountered a Financial Intelligence Centre Act (FICA) related scenario that falls outside the standard playbook? A client relationship that does not sit right or an Ultimate Beneficial Owner structure that does not quite fit the checklist? This event is for you.
Here is your chance to sit down with nCino KYC’s expert compliance team and get the answers you need, over a good cup of coffee.
Join the upcoming Coffee with Compliance workshop, a complimentary, informal session taking place on October 22 at the Cullinan Hotel in Cape Town from 08:30 – 11:30.
Submit your FICA question and get a simple, easy to understand answer on the day.
The compliance workshop will cover:
- FICA discussion topics submitted by you
- Real-world typologies and red flags to watch for
- A chance to network and engage with peers navigating the same challenges
- An open floor to connect directly with our compliance team
Whether you are reviewing your compliance processes, navigating a tricky client scenario or just want to sharpen your understanding of your FICA obligations, this session is designed to provide you with practical, straight-talking guidance – no jargon, no fluff.
Grab a coffee and let us all connect.
View more information and submit your RSVP here: https://kycafrica.ncino.com/coffee-with-compliance-join-the-discussion/?utm_campaign=494717131-FY%20Q3%20Coffee%20with%20Compliance&utm_source=Tech4Law
If you have any questions regarding the event, please contact: kycafrica.communication@ncino.com
Please note that bookings are essential and seats are limited to 2 guests per company. This is a complimentary workshop.
