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 compliance experts in a live Q&A session!
Whether you’re grappling with customer due diligence, navigating risk ratings, or trying to understand the latest FICA requirements, join this upcoming webinar on the 13th of November to gain clarity on all things FICA-related.
Submit your questions ahead of time, and the experts will address them during the session.
The webinar will provide you with real-time insights and practical advice, as well as guidance on what to anticipate during a FIC inspection.
Topics to be discussed:
● Understanding the FICA requirements for Accountable Institutions
● The consequences of non-compliance
● How to prepare for and what to expect from a FIC inspection
● FAQs by Accountable Institutions
● How technology can streamline your FICA compliance processes
Please note that the webinar is at no cost.
Register and submit your FICA question here
