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 …
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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…
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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…
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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)…
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