Blogs

Blog
Introducing the new Features in Client Scanner

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

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Chané Swanepoel

2024/05/22

Blog
ClientScanner's New Features: Elevate Your FICA Compliance

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

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Adriaan

2024/03/28

Blog
Ashburton Fund Managers Hit with R16 Million FICA Fine: A Wake-Up Call for the Financial Industry

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

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Adriaan

2024/02/29

Blog
Navigating FICA Audits: A Comprehensive Guide for South African Business

FICA Audit Preparation Guide for South African Businesses | Compliance Essentials

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Adriaan

2024/01/31

Blog
Introducing the New Client Risk Rating Feature on Client Scanner

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...

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Adriaan

2023/11/28

Blog
Updated List of Accountable Institutions under FICA in South Africa 2023

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.

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Adriaan

2023/10/16

Blog
Navigating Compliance: Spotlight on PEPs Under FICA and AML Frameworks with ClientScanner

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

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Adriaan

2023/10/13

Blog
Enhancing Compliance: Our Software Updates & The Imperative of Sanctions Screening

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...

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Adriaan

2023/11/29