FICA Archives - Page 2 of 4

Home Tags FICA

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

Webinar

Upcoming Webinar: FICA and Politically Exposed Persons (PEPs): What You Need...

5th May 2025 0

FICA

Budget 2025 – What it means for FICA Compliance and Accountable...

17th March 2025 0

Webinar

Upcoming webinar: Enhance Your FICA Onboarding with Biometric Authentication & Verification!

7th March 2025 0

FICA

nCino KYC Africa: A New Name, together with a Vision to...

24th February 2025 0

Data Providers

Check yourself before you wreck yourself – ongoing monitoring measures to...

17th February 2025 0

Business4Law

FICA Webinar: How to Avoid Penalties

13th January 2025 0

FICA

FICA compliance: Why the time for accountability is now

2nd December 2024 0

123 4 Page 2 of 4

Daily Maverick News

The AI era ban is over — SA schools must embrace the leapfrog generation 28th July 2026
Banning AI only drives it underground. By bringing it into the classroom, pupils from both rich and poor backgrounds can benefit.
How SA’s draft procurement regulations will raise costs, deepen corruption 28th July 2026
The National Treasury’s proposed preferential procurement regulations have too many objectives, which makes it harder to judge performance.
When a journal falls off the education department list, academics shouldn’t pay the price 28th July 2026
A journal that falls off the Department of Higher Education and Training-accredited list can have serious consequences for academics where careers are influenced and past research invalidated.
Unwitting whistleblowers: The compliance paradox facing employers of foreign nationals 28th July 2026
South African employers are required to make a good faith effort to ascertain whether a foreign national’s status authorises the particular employment concerned. Verification routes exist, but there is no universally understood or standardised employer process explaining which route to use, what evidential value it carries, or whether formal verification may expose a trusted employee […]
Is ‘sorry’ enough? The Mokwele case and the limits of institutional apology 28th July 2026
An arrest is not a tweet; it is a humiliation where no apology can restore a damaged reputation.
Angola’s Russia spy trial signals a new phase of information warfare in Africa 27th July 2026
Angola’s legal action against Russian nationals underscores a pivotal shift in Africa’s approach to information warfare, challenging external narratives and asserting national sovereignty over digital influence.
YOUR QUESTIONS ANSWERED: Everything you need to know about voting during the November 4 local government elections 27th July 2026
Your go-to guide on the 2026 local elections ahead of the final voter registration weekend this Saturday and Sunday.
World Nature Conservation Day: South Africa’s natural heritage is disappearing quietly 27th July 2026
Most conservation losses do not begin with bulldozers, but with indifference – a landscape dismissed as ‘just scrub’, a patch of land assumed to have little value, a decision postponed until the opportunity to protect it has disappeared. As we observe World Nature Conservation Day on 28 July, it is worth asking: how many of […]

Tag: FICA

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...

Upcoming Webinar: FICA and Politically Exposed Persons (PEPs): What You Need...

Budget 2025 – What it means for FICA Compliance and Accountable...

Upcoming webinar: Enhance Your FICA Onboarding with Biometric Authentication & Verification!

nCino KYC Africa: A New Name, together with a Vision to...

Check yourself before you wreck yourself – ongoing monitoring measures to...

FICA Webinar: How to Avoid Penalties

FICA compliance: Why the time for accountability is now

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