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Business Email Compromise

FICA and Business Email Compromise (BEC)

18th November 2024 0

Webinar

FICA FAQ Webinar

4th November 2024 0

FICA

The business case for automating customer due diligence and FICA compliance

4th November 2024 0

Data Providers

Why you should consider automating FICA compliance

9th September 2024 0

Webinar

Webinar: Practical FICA Guidance for Property Practitioners and Conveyancers

7th August 2024 0

Practice Management & Accounting

It’s All About Forming the Right Coalitions: Part III

24th June 2024 0

FICA

Avoid FICA sanctions as a property practitioner

17th June 2024 0

Seminars

Fighting Financial Crime – a practical conference on how to tackle...

6th May 2024 0

FICA

LegalSuite & DocFox Integration

8th April 2024 0

Data Providers

Navigating FICA compliance for the South African retail industry

8th April 2024 0

FICA

FICA Compliance

8th April 2024 0

Risk and Compliance

Important FICA & AML Updates: 2023 Round-Up

22nd January 2024 0

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Daily Maverick News

GROUNDUP: Disgraced Eastern Cape Judge President Selby Mbenenge to be suspended 27th July 2026
Mbenenge has been on special leave since 2023. The Judicial Service Commission recently found him guilty of gross misconduct over sexual harassment.
LATE ARRIVAL: All Black captain Ardie Savea will only join Greatest Rivalry tour before first Test 27th July 2026
All Black coach Dave Rennie recalled veteran flank Ethan Blackadder and named three uncapped players in a 44-man touring squad for next month’s fixtures in South Africa. Captain Ardie Savea will miss the opening two matches.
The social economy: Breathing hope, creativity and development into communities 27th July 2026
Coop by coop, classroom by classroom, block by block. What employment programmes can teach us about the role of public investment in building solidarity, new passion and new skills, while stimulating economic activity in an unequal country.
India suspends policeman for firing AK-47 at student protesters 27th July 2026
Indian authorities have suspended a policeman for firing rounds in the air from an assault rifle to disperse student protesters in an eastern state over the weekend, the latest flashpoint in a wave of youth protests that forced the federal education minister to resign.
Infantino accuses World Cup critics of spreading hate in open letter 27th July 2026
FIFA President Gianni Infantino has hit back at critics of the World Cup, accusing them of spreading hate and false narratives while defending the tournament as a success that celebrated unity, safety and inclusion.
Australian right-wing leader Pauline Hanson loses appeal in racial discrimination case 27th July 2026
An Australian court on Monday rejected an appeal from right-wing leader Pauline Hanson to overturn a ruling that she racially discriminated against a Muslim senator by telling her to “piss off back to Pakistan”.
Police seize more than 2.6 tonnes of cocaine off Portugal 27th July 2026
Police authorities have seized more than 2.6 tonnes of cocaine, with an estimated street value of €500 million ($570 million), in the Atlantic Ocean off the coast of Portugal, Italy’s border and customs police said on Monday.
BODY AND SOUL OP-ED: Go inward and let it spill outward: Reclaiming the erotic as joy and connection 27th July 2026
The erotic is not a luxury: it is the pulse of being fully alive, in music, in skin, in sunlight, in love. Your body is not a vessel to be endured but a site of possibility and joy. It has been waiting for you.

Tag: FICA

FICA and Business Email Compromise (BEC)

FICA FAQ Webinar

The business case for automating customer due diligence and FICA compliance

Why you should consider automating FICA compliance

Webinar: Practical FICA Guidance for Property Practitioners and Conveyancers

It’s All About Forming the Right Coalitions: Part III

Avoid FICA sanctions as a property practitioner

Fighting Financial Crime – a practical conference on how to tackle...

LegalSuite & DocFox Integration

Navigating FICA compliance for the South African retail industry

FICA Compliance

Important FICA & AML Updates: 2023 Round-Up

EDITOR PICKS

Transforming Access to Justice

Cybercrime: Law firms under threat

Some Challenges Facing the South African Legal Fraternity

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