Our FICA Compliance Subscription Service Include:
Compliance Experts on Call
Get unlimited access to our compliance team for any FICA related questions via the chat function inside the DocFox App, email, or phone.
Expertly Crafted RMCP
An RMCP tailored to your industry, with a step by step guide to implementing it. The RMCP will address key FICA requirements.
Annual Compliance Review
A deep dive into the FICA due diligence and DocFox compliance within your organisation.
Certified FICA Training
Select from a range of FICA trainings covering the latest core learning elements around money laundering, terrorist financing, and the FIC Amendment Act. Trainings are FPI approved for CPD points.
Access to additional project services for more complex tasks. Eg. Guidance on finding the UBO and assistance in prepping for a FIC inspection.
Signing up for any of our compliance services will also include access to weekly and monthly hints, tips, guidance, and intelligent comment around a variety of topics and current news developments.
Not ready to commit to our FICA Compliance Subscription services?
We also offer hands-on ad-hoc compliance services to assist you with all your FICA needs.