Blogs

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. Stay protected and compliant effortlessly.
read more...Adriaan
2023-11-15

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.
read more...Adriaan
2023-10-16

Explore the evolving role of Politically Exposed Persons (PEPs) in South Africa's compliance landscape under FICA and AML regulations.
read more...Adriaan
2023-10-13

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 ensuring international regulatory compliance.
read more...Adriaan
2023-10-10