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Prominent Influential Persons (PIPs) & Politically Exposed Persons (PEPs) are now classified as Domestic Prominent Influential Persons (DPIPs) & Foreign Prominent Public Officials (FPPOs). Understanding why you should identify & perform enhanced due diligence checks on DPIPS and FPPOs is an important first step.
“According to FICAA, AIs must follow a RBA when managing risks related to ML and TF”… we understand that getting to know and understand the Financial Intelligence Centre Amendment Act (FICAA) may sometimes feel like decoding a Gen Z text message. In the below we hope to clear up some of the abbreviations and terms.
By now we all know about or have been affected by The Financial Intelligence Centre Act, 38 of 2001 (FICA), which came into effect on 1 July 2003. FICA was introduced to make it more difficult for criminals to benefit from the illicit proceeds of their crime and aimed to conform South Africa (SA) to international best practice.
Branch visits are vital to customers’ financial lifestyles. However due to COVID-19, banks are finding that the pandemic is creating new challenges for in-person services. As such, in collaboration with DocFox, banks like Fresno First Bank have adapted their digital banking systems by launching an online PPP application portal.
When the US Small Business Administration (SBA) announced that applications for the Paycheck Protection Program (PPP), was available, Fresno, experienced an influx of applications and needed a manageable process which streamlines and accelerates the applications.
DocFox Inc co-founder Ryan Canin continues to make waves as he is acknowledged and wins ABSA Jewish Achiever Award. Ryan received the award for the “The Creative Counsel Entrepreneur Award “- awarded to a person who has a proven track record in entrepreneurial ventures.
Ryan Canin, DocFox co-founder chats with Chris Otey from CU 2.0 about helping credit unions compete in the digital age. Sit back and enjoy the recording to see Ryan discuss how DocFox can assist credit unions.
No matter the size or complexity of your business, DocFox technology is designed to facilitate and ease the entire FICA compliance process through streamlined document analysis, risk rating & sanctions screening.
This year at Finance Indaba, DocFox gets to share their story with over 5,000 CFOs and thought leaders at the. Join us as we share the latest trends in fintech and look at how institutions are leveraging tech to thrive.