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As the regulatory landscape continues to evolve, particularly under the Financial Intelligence Centre Act (FICA), it is imperative for institutions to ensure that their Risk Management and Compliance Programme (RMCP) is not only compliant, but also resilient and future-ready.
Our webinar, an exclusive industry session tailored for Accountable Institutions operating in the South African financial and non-financial sectors, will provide practical guidance, expert insights and a platform for peer engagement; to help you transition from a compliance-focused approach, to one that builds confidence and trust in your institution’s compliance framework.
In this session we focus our attention on:
The 2025 FICA updates and regulatory expectations
Best practices for RMCP reviews and implementation
How to leverage technology for ongoing compliance
An insightful and practical webinar applicable to all Compliance Officers, Risk Managers, Money Laundering Control Officers, Senior Managers and anyone responsible for FIC Act compliance working in the South African financial and non-financial sectors.
Don’t miss this opportunity to think ahead, stay informed and lead the change.
LexisNexis helping you master regulatory and compliance change.
Helping you navigate law with trusted intelligence.