FICA penalties have cost firms millions, often for issues they did not even realise were red flags. Learn from their missteps before they become yours.
Join nCino KYC’s compliance experts for a complimentary breakfast session in Durban, where they will break down real FICA failures and show you exactly how to safeguard your firm from becoming a potential regulatory target.
Friday, 10 July
8:00 – 11:00 SAST
Venue: Beverly Hills Hotel, Umhlanga Rocks
Cost: Complimentary
Compliance gaps do not just make you a target; they can turn your business into an unwitting accomplice to financial crime.
The session will cover:
- Actionable insights from the biggest FICA fines: Explore examples of businesses involved in money laundering and the consequences thereof.
- How to identify red flags and industry risks: Learn key indicators that may point to potential risks and how to spot them early.
- Effective strategies and best practices to safeguard your business against money laundering activities.
- The role of technology in streamlining your FICA compliance processes: Discover how nCino KYC can help your business.
- Q&A session: Address any questions or concerns regarding FICA compliance.
Seats are limited. Secure yours today!
