Be FICA Compliant - Know Your Customer
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- Опубликовано: 3 май 2021
- Lexis KYC together with Chartered Accountant (SA), Yvonne Rossouw(ProBeta) hosted an information session that focused on the requirements of FICA for legal practitioners and estate agents. The webinar covered the following topics :
1. Overview of the Act
2. Examples of non-compliance, offences and penalties
3. Duties of accountable institutions
4. Customer Due Diligence
5. Risk based approach to knowing your customer
6. FICA risk matrix
