You’ve Uploaded Your RMCP – Now What?
LexisNexis webinar on navigating the path to sustainable FIC Act compliance.
In light of recent regulatory changes relating to the Financial Intelligence Centre's (FIC) mandate requiring accountable institutions to upload their Risk Management and Compliance Programmes (RMCPs), watch our webinar hosted on 15 May 2025 for an insightful and practical session where we shared insights on how you can navigate the path to sustainable FIC Act compliance once you have uploaded your RMCP.
Recent events, including the significant fine imposed on one of the “big 4” banking institutions for non-compliance, highlight the critical importance of maintaining robust compliance frameworks beyond mere documentation.
Key topics covered include:
- Post-RMCP submission requirements and ongoing obligations;
- Practical implementation of your RMCP;
- Common compliance pitfalls and how to avoid them;
- Risk-mitigation strategies;
- Latest FIC regulatory updates and expectations;
- Best practices for maintaining effective compliance programs.
Who should watch this webinar?
- Compliance Officers;
- Risk Managers;
- Money Laundering Control Officers;
- Senior Management;
- Legal Advisors;
- Professionals responsible for FIC Act compliance.
Don't risk becoming the next compliance cautionary tale.
LexisNexis, helping you navigate the path to sustainable FIC Act compliance.
Helping you navigate law with trusted intelligence.