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. As enforcement efforts intensify, law firms are urged to ensure that their FICA processes are not only in place but also actively used and consistently implemented.
Join nCino KYC on the 28th of May at 10:00 for a 1-hour session aimed specifically at law firms. The session will cover the unique challenges the legal sector faces in meeting regulatory requirements and provide practical guidance on staying FICA compliant in a fast-changing landscape.
Attendees will gain insights into how technology can help streamline FICA compliance, reduce human error, and ensure your firm is up to date with the latest regulations.
Special guest and industry expert Stefan Le Roux from SL Law will be joining the session to share his insights on practically implementing FICA compliance within his law firm.
Topics to be discussed:
- Learnings from the recent fines issued by the FIC
- Overview of the key FICA requirements
- How to identify red flags and industry risks
- Common areas of non-compliance
- Insights from SL Law on the practical implementation of FICA within a law firm
- The role of technology in streamlining your FICA compliance processes
A certificate of attendance will be sent to delegates who attend the session for longer than 45 minutes.
Don’t miss out on this opportunity to strengthen your FICA compliance processes!
