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    Home » Blog » Page 2

    Category: Blog

    Blog

    Debarment and Non-Solicitation

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    February 21, 2025 No Comments
    The Financial Intelligence Centre (FIC) has released Guidance Note 7A (GN 7A) to help Accountable Institutions comply with the risk management and compliance programme (RMCP) requirements. 
    Blog

    Navigating the new Guidance Note 7A of the Financial Intelligence Centres Act (FICA)

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    February 14, 2025 No Comments
    Blog

    AI Masterclass

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    October 8, 2024 No Comments
    Two-Pot Retirement System
    Blog

    Are you ready for the Two-Pot Retirement System South Africa?

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    April 12, 2024 No Comments
    PRECCA
    Blog

    Failure to prevent corruption now a criminal offence in terms of PRECCA.

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    April 8, 2024 No Comments
    Treating Vulnerable Customers Fairly
    Blog

    7 Key Principles for Treating Vulnerable Customers Fairly

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    March 25, 2024 No Comments
    5 Key Compliance Considerations in Mergers and Acquisitions
    Blog

    5 Key Compliance Considerations in Mergers and Acquisitions

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    March 6, 2024 No Comments
    Screening
    Blog

    The Art of Screening Employees

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    February 28, 2024 No Comments
    FIC
    Blog

    FIC Compliance Returns

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    February 27, 2024 No Comments
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