Document-Free FICA: Secure. Fast. Future-Proof webinar
Still collecting ID copies and proof of address for every client? Join us for a practical session where we’ll unpack how your business can...
All you need to know about Directive 11 webinar | 6 May 2026
The FIC has issued a new mandatory Directive requiring certain Accountable Institutions to submit an online Risk and Compliance Return (RCR), and non-compliance is...
Crafting an effective RMCP: Meet your FICA obligations
Your Risk Management and Compliance Programme (RMCP) is one of the most important compliance documents your business will ever produce. And yet, far too...
FICA Masterclass – Why Criminals Are Targeting High-Value Dealers & How to Stop Them
High-value transactions attract more than legitimate buyers. Criminals actively target businesses like yours luxury goods, vehicles, and equipment dealers, because large purchases provide the...
Start 2026 with complete FICA compliance confidence
As we settle into the new year, it's the perfect time to ensure your FICA compliance processes are operating at peak efficiency. We invite you to join our FICA...
Lexpro & nCino KYC Integration Webinar: Streamline your FICA Compliance
In legal practice, time is your most valuable asset. Yet FICA compliance continues to demand significant hours that could otherwise be dedicated to client...
FICA 2025 Unpacked Webinar: News, Fines & Fixes
As the year wraps up, it’s time to ask the big question: Is your firm ready for what’s next?
2025 has been a turning point...
Can You Spot a Fake ID? Find out in our Expert-Led Webinar
Just a quick reminder to register for our exclusive fraud and money laundering webinar.
We'll be joined by guest speaker Kevin Hogan, Head of Fraud Risk...
Upcoming Webinar: How to Prevent Financial Crime Through Effective Enhanced Due Diligence
23 July 2025 | 10:00 – 11:00
Failure to implement Enhanced Due Diligence (EDD) isn’t just a minor oversight—it’s a serious risk that can leave...
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...
