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Financial Intelligence for your Business

The Financial Intelligence Centre Amendment Act, 1 of 2017 (“the Amendment Act”) was signed into law by the President and published on 2 May 2017. Some of its provisions came into effect on 13 June 2017 while the majority of the remaining provisions will come into effect on 2 October 2017.

Why was it necessary to amend the Financial Intelligence Centre Act (“FICA”)?

South Africa is a member of the Financial Action Task Force (“FATF”), an international body that develops and promotes measures to combat money laundering, terrorist financing and other threats to the integrity of the international financial system. Read more

How Can I Make Sure My Compliance Training Program Covers All My Risks?

Building a compliance training program that covers all of your organisation’s risks isn’t easy. To do it in a way that ensures you cover your bases without creating training fatigue means creating a multi-year training program. This article outlines how you can create a multi-year training programme in seven easy steps.