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CPB News

An introduction to the key amendments in the FIC Amendment Act

An introduction to the key amendments in the Financial Intelligence Centre Amendment Act, No 1 of 2017 (‘the FIC Amendment Act’) A. Introduction: Industry, and specifically accountable institutions under the Financial Intelligence Centre Act, No. 38 of 2001, as amended (FICA), often raise the question what the key amendments are Read More…

A Real-time, on-line, paperless KYC/ AML on-boarding system taking the market by storm

Introduction Current manual on-boarding processes for KYC/AML is time-consuming, open to fraud and can lead to loss of business. Furthermore, the adoption of risk-based frameworks – as opposed to prescriptive methods – allows greater interpretation to requirements and the training of staff to correctly identify these requirements could be onerous. Read More…

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