Do not wait for the FIC to come knocking
South Africa may be off the Financial Action Task Force grey list, but for dealers in high-value goods, the scrutiny has not stopped and enforcement is only set to intensify.
Businesses that delayed Financial Intelligence Centre Act (FICA) compliance hoping the pressure would ease are now carrying greater risk than ever. The requirements have not changed, and the FIC is paying closer attention.
The Early Warning FICA Breakfast
FICA penalties have cost South African businesses millions – often for issues they did not even realise were red flags. Learn from their missteps before they become yours.
Join FICA software and services provider nCino KYC’s compliance experts for a complimentary breakfast session in Cape Town, where they will break down real FICA failures and show you exactly how to safeguard your business from becoming a regulatory target.
- Friday, 20 March 2026
- 08:00 – 11:00
- Durbanville Hills Winery, Cape Town
- Complimentary
This is not a generic compliance event. You will walk away with:
- Lessons from the biggest FICA fines: Real examples of businesses caught in money laundering schemes and the devastating consequences.
- Red flags you cannot afford to miss: Key indicators of suspicious activity and how to spot them early.
- Practical strategies to safeguard your business: Proven methods to prevent your company from becoming an unwitting accomplice to financial crime.
- The role of technology in compliance: How nCino KYC streamlines your FICA processes and reduces risk.
Plus, the opportunity to ask your FICA-related questions during the Q&A session.
Compliance gaps do not just make you a target; they can turn your business into an unwitting accomplice to financial crime. The stakes go beyond fines. Your reputation and business integrity are on the line.
Seats are limited. Secure yours today!
If you have any questions regarding the event, please contact kycafrica.communication@ncino.com
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