Upcoming Webinar: The Role of Technology in Assisting Law Firms Meet their FICA Obligations
In recent months, the Financial Intelligence Centre (FIC) has issued several fines to law firms for failing to comply with Anti-Money Laundering (AML) regulations....
Upcoming Webinar: FICA and Politically Exposed Persons (PEPs): What You Need to Know
Do you know if your clients hold a prominent or politically exposed position, and why it matters for your firm?
The Financial Intelligence Centre Act...
Business Structuring: 10 Criteria for Jurisdiction Selection
Are you ready for global expansion but unsure where to begin? Do you feel like choosing the right jurisdiction is a labyrinth of risks...
Upcoming webinar: Enhance Your FICA Onboarding with Biometric Authentication & Verification!
26 March 2025 | 10:00 – 11:00 | Webinar is at no cost
As criminals evolve and get smarter in their ways to deceive businesses,...
Boost your business resilience and maximise uptime
Business resilience depends on your ability to get data and systems back up and running - no matter what happens.At this interactive webinar, you...
FICA FAQ Webinar
Do you have burning questions about compliance with the Financial Intelligence Centre Act (FICA)? Now’s your chance to get them answered by the DocFox...
Upcoming Webinar: How to Perform Effective Screening
In today's ever-changing regulatory landscape, ensuring your business does not engage with high-risk individuals or entities is crucial. Sanction and watchlist screening is not...
Webinar: Practical FICA Guidance for Property Practitioners and Conveyancers
Join DocFox, FICA compliance experts, on the 14th of August at 10:00 for a free webinar to get practical guidance on all the FICA...
How to Get Your Firm Started on a Shoestring Budget?
Have marketing tools, yes. Want to have CRM tools yes, but what really matters is can I sit with my clients, can I meet...
Powered By Crypto: Your Future Law Firm?
It’s no secret that crypto continues to make mainstream inroads in varied areas of commerce and legal practice.
Divorces, for example, are increasingly giving rise to disputes over crypto,...
Free Webinar – Practical Guide to e-Commissioning
Following the open forum on issues around commissioning affidavits over video (the link to watch is below) Neil Summers and Malcolm Pearson had a lot of requests for...
e-Commissioning Process Explained Webinar – 25th February
Given the currency and availability of case law and the convergence of same with technology there probably hasn’t been a better time to implement...
