FICA Awareness Training
KYC & Exploring UBO
Money Laundering risks in the legal profession
2023 Round-Up: A Summary of Greylisting, New FICA Directives & Amendments
2023 has been a year filled with changes to the FIC Act, updates within the financial crime and compliance landscape and many more. However, it all came down to the “G” word, otherwise known as greylisting, which formed the basis for the proactive amendments prior to SA greylisting designation and informed the reactive responses post greylisting.
Unravelling Sanctions: What is a sanctions and why are they important?
Join our Unraveling Sanctions webinar where we will take a look at what sanctions are, who has the authority to impose them, and examples of how they are being used in South Africa and in the world. We will also take a look at what our responsibility is when it comes to sanctions due diligence.