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 perfect cover to launder illicit funds.
Join nCino KYC FICA Masterclasswebinar on 25 February 2026 at 10:00am to learn the methods criminals use to exploit High-Value Goods Dealers (HVGDs) and practical steps to protect your business.
With the FIC aggressively targeting non-financial businesses with heavy fines for non-compliance, this is your opportunity to get your questions answered and ensure you’re compliant.
In this 60-minute session, you’ll discover:
• Who qualifies as a HVGDs under FICA
• Real-world money laundering schemes targeting HVGDs
• Red flags that should trigger immediate review
• When and how to report suspicious transactions to the FIC
• Questions we hear repeatedly from HVGDs and how to address them
Plus, get your questions answered live by nCino KYC’s compliance experts! Certificates of attendance are sent to delegates who attended the session for longer than 45 minutes.
If you have any questions regarding the webinar, please contact nCinoKYC on kycafrica.communication@ncino.com
