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Customer Due Diligence under the FIC Amendment Act

Introduction One of the compliance areas that creates headaches for accountable institutions is the obligation to identify and verify its clients. The obligation to identify and verify has had a major makeover. Whereas the heading to Part 1 of Chapter 3 of the FIC Act previously read “Duty to identify Read More…

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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