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Articles
The 7 key requirements that need to be met in order to be FICA compliant
The Financial Intelligence Centre Act (FICA) was introduced to fight financial crime, such as money laundering, tax evasion, and …
Read more>>The practical elements of managing sanctions
Sanctions: What to expect next? The invasion of Ukraine is changing the world order and the pressure to resolve the conflict is growing and will continue to do so as sanctions against…
Press
How Banks Have Adapted Their Digital Banking Systems To Serve Customers During The Pandemic
Branch visits are vital to customers’ financial lifestyles. However due to COVID-19, banks are finding that the pandemic is creating…
Read more>>Fresno First Bank launches automated online SBA Loan Application in a matter of days
When the US Small Business Administration (SBA) announced that applications for the Paycheck Protection Program (PPP)…
Read more>>Case Studies
Case Study: Lopes Attorneys partner with DocFox to ensure complete FICA compliance
Lopes Attorneys partner with DocFox to ensure complete FICA compliance Lopes Attorneys Inc. Law Firm Johannesburg,…
Case Study: DocFox adds simplicity and structure to Pinnacle Wealth Management compliance process
Pinnacle Wealth Management partner with DocFox to simplify their FICA compliance processes Pinnacle Wealth Management…
