FICA Archives - Tech4Law

Webinar

Lexpro & nCino KYC Integration Webinar: Streamline your FICA Compliance

24th November 2025 0

Webinar

FICA 2025 Unpacked Webinar: News, Fines & Fixes

6th November 2025 0

FICA

Expensive KYC and FICA experiment has failed dismally

27th October 2025 1

Data Providers

How HR can safeguard your organisation against FIC violations

29th September 2025 0

FICA

SearchWorks and Voca Empower South African Law Firms to Strengthen Compliance...

15th September 2025 0

FICA

Fraud prevention takes centre stage as businesses face mounting risks

1st September 2025 0

FICA Compliance Breakfast - Durban Exclusive

Seminars

Durban Exclusive — Power Up Your FICA Compliance Over Breakfast!

21st July 2025 0

FICA

The war on financial fraud

7th July 2025 0

Data Providers

The actual cost of non-compliance with FICA

2nd June 2025 0

nCino KYC Financial Crime Conference 2025

Seminars

Fighting Financial Crime in South Africa: A Rare Opportunity for Experts...

26th May 2025 0

FICA

How FICA blocks enterprise and punishes poor people

26th May 2025 0

Webinar

Upcoming Webinar: The Role of Technology in Assisting Law Firms Meet...

15th May 2025 0

12 3 4 Page 1 of 4

Daily Maverick News

ALL AT SEA: Ramaphosa should fire Motshekga and all of SANDF top brass for Iran fiasco, say experts 18th January 2026
Military experts urge President Ramaphosa to dismiss Defence Minister Motshekga and SANDF leaders for failing to enforce his order to withdraw Iranian warships during joint exercises.
TRC ROULETTE : Judge Sisi Khampepe allegedly being illegally monitored by Jacob Zuma, inquiry hears 18th January 2026
From possessing ‘secret’ emails allegedly sent from the private address of retired judge Sisi Khampepe, to hush-hush talks with apartheid-era generals, Jacob Zuma’s shadow looms large over the Khampepe Inquiry.
BIG TURN-OFF: Joburg residents in the dark as streetlight repair time skyrockets 18th January 2026
If you think Johannesburg’s streets are looking a lot darker these days, your instincts are correct. A Daily Maverick community investigation has uncovered that the repair time for streetlights has doubled in the space of a year. Widespread crime, vandalism, and underspending are leaving frustrated residents in the dark for weeks, and in some cases, […]
DIGITAL DANGER OP-ED: Grok’s undress feature violates South Africans’ rights, and must be stopped now 18th January 2026
Moxii Africa (formerly Media Monitoring Africa) has issued letters of demand to the South African government and to X Corp to ensure Grok AI acts immediately to disable the ‘undressing’ feature of Grok, and any other feature that allows users to create and share non-consensual intimate images and child sexual abuse material.
ANALYSIS: National Health Insurance — reports of a potential truce are greatly exaggerated 18th January 2026
Amid ongoing legal battles over the National Health Insurance, hopes for a truce dwindle as political motives complicate negotiations on universal healthcare.
Big Stink: Cable theft leaves Nelson Mandela Bay awash in raw sewage 18th January 2026
Cable theft and vandalism have left Gqeberha’s wastewater system in crisis, sending raw sewage into streets and homes — affecting both more affluent suburbs and under-resourced communities.
ANYONE ANSWERING?: City Power backtracks on banning reporting faults through councillors, but only temporarily 18th January 2026
Johannesburg residents often complain that City call centres are not effective. So when City Power told residents they had to communicate with the utility directly, not through councillors, there was outrage.
AFRICA UNSCRAMBLED OP-ED: From Minnesota to the Red Sea — how Somalis became the front line of global politics 18th January 2026
The people Trump treats as expendable – the refugees, the ones he tells to go back – do not exist on the margins of history. They are the connective tissue of global politics, the ones who absorb the blows first – until the rest of the world finally realises it is standing in the blast […]

Tag: FICA

Lexpro & nCino KYC Integration Webinar: Streamline your FICA Compliance

FICA 2025 Unpacked Webinar: News, Fines & Fixes

Expensive KYC and FICA experiment has failed dismally

How HR can safeguard your organisation against FIC violations

SearchWorks and Voca Empower South African Law Firms to Strengthen Compliance...

Fraud prevention takes centre stage as businesses face mounting risks

Durban Exclusive — Power Up Your FICA Compliance Over Breakfast!

The war on financial fraud

The actual cost of non-compliance with FICA

Fighting Financial Crime in South Africa: A Rare Opportunity for Experts...

How FICA blocks enterprise and punishes poor people

Upcoming Webinar: The Role of Technology in Assisting Law Firms Meet...

EDITOR PICKS

Transforming Access to Justice

Cybercrime: Law firms under threat

Some Challenges Facing the South African Legal Fraternity

POPULAR POSTS

Shortcut key of the week (8) – quick Afrikaans characters

Acer recalls Aspire notebooks as casings melt

Latest Deeds Office News & Notices

POPULAR CATEGORY