South Africa is on track to exit the Financial Action Task Force (FATF) greylist by June 2025.

The FIC Act mandates accountable institutions to screen clients and compliance with the FIC Act requires checking all prospective clients and not only South African or only Foreign Clients.

A year after South Africa's greylisting by the FATF, significant improvements have been made to its AML and CFT framework.

Learn about the introduction of bulk uploads for efficient client screening, the tailored risk matrix setup for precise risk assessment.

Discover ClientScanner's latest updates designed to revolutionize your FICA compliance.

FSCA fined Ashburton R16m for FICA breach. This stresses financial rules' importance in trust & integrity. It's a warning of non-compliance's consequences.

FICA Audit Preparation Guide for South African Businesses | Compliance Essentials

Discover Client Scanner's latest feature: Client Risk Rating. Elevate your FICA compliance with our innovative risk matrix framework, seamlessly integrating with our comprehensive compliance tools. St...

Discover the expanded list of accountable institutions as defined by FICA in South Africa for 2023, and learn how these entities are pivotal in the nation's AML and CFT frameworks.

Explore the evolving role of Politically Exposed Persons (PEPs) in South Africa's compliance landscape under FICA and AML regulations.

Explore the critical world of Sanctions Screening and FICA Compliance in South Africa. Learn about the latest software enhancements, ID verification, and how it strengthens financial security while en...