Attend Our Upcoming Webinars

DocFox is now nCino – here is what to expect

FICA Compliance Obligations Series

Welcome to our FICA Compliance obligations series! In this series, our compliance expert discusses the Key FICA Compliance Obligations that need to be met to be FICA compliant. We will also explore the critical role of Accountable Institutions (AIs) in the fight against money laundering and financial crime.

Watch below and subscribe to our Youtube channel

Watch below and subscribe to our Youtube channel to get exclusive access to our next episode. We will take a look at the requirements of registering with the FIC as an Accountable Institution.

Watch below and subscribe to our Youtube channel to get exclusive access to our next episode. We will take a look at the requirements of registering with the FIC as an Accountable Institution.

Episode 1: What is FICA & Who are Accountable Institutions (AIs)?

Useful Resources

Article

What is FICA and Why Should you Care About it?

Article

New Accountable Institutions in Terms of the FIC Act

Handbook

Handbook for Accountable Institutions

Useful Resources

Article

The Key Requirements That Need to be Met in Order to be FICA Compliant

Article

Institutions require such detailed information for FICA compliance?

Article

A Guide on Registering Your Business as an Accountable Institution

Useful Resources

Article

What is a FICA Compliance Officer?

Article

Prevent Your Business from Being Involved in a Money Laundering Scheme

Handbook

A Guide to Identifying and Reporting Suspicious Behaviours and Transactions

Useful Resources

Article

Breaking the Myths Around FICA Outsourcing

Article

The Importance of FICA Training

Handbook

The Top Acts & Acronyms

Useful Resources

Article

What Documents do I Need to Perform Due Diligence in line with the FICAA?

Article

Why You Should Spend More Time On Adverse Media

Article

Understanding, Identifying and Working with DPEPs and FPEPs

Useful Resources

Article

The Importance of FICA Training:

Article

5 Examples
of KYC

Training

Join one of our live FICA compliance related training sessions

Subscribe to our youtube channel to get notified for episode 7 in the series.

Request a Demo

Experience the full capabilities of our platform and discover how it can benefit your business.