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...
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...
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: 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...
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...
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...
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,...
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...
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....
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...
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...
