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PEP Compliance: Practical Steps for South African Accountable Institutions
Discover how to create a tailored RMCP for your firm. Learn FIC Act obligations, practical steps, and best practices to reduce risk, simplify reporting, and achieve stress-free compliance.
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Is Your Firm Really FICA Compliant?
The FIC Act covers multiple key areas to help ensure South African institutions are not used as vehicles for financial crime.
Most accountable institutions think they’re compliant, until the FIC comes knocking.
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Check if your current processes meet FIC Act requirements.
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