South Africa may be off the FATF grey list, but for dealers in high-value goods, the scrutiny hasn't stopped and enforcement is only set to intensify.
Businesses that delayed Financial Intelligence Centre Act (FICA) compliance hoping the pressure would ease are now carrying greater risk than ever. The requirements haven't changed, and the FIC is paying closer attention.
The Early Warning FICA Breakfast
FICA penalties have cost South African businesses millions – often for issues they didn’t even realise were red flags. Learn from their missteps before they become yours.
Join nCino KYC’s compliance experts for a complimentary breakfast session in Cape Town, where we’ll break down real FICA failures and show you exactly how to safeguard your business from becoming a regulatory target.
📅 Friday, 20 March 2026
🕗 08:00 – 11:00
📍 Durbanville Hills Winery, Cape Town
💰 Complimentary
This isn't a generic compliance event. You'll walk away with:
- Lessons from the biggest FICA fines: Real examples of businesses caught in money laundering schemes and the devastating consequences.
- Red flags you can't afford to miss: Key indicators of suspicious activity and how to spot them early.
- Practical strategies to safeguard your business: Proven methods to prevent your company from becoming an unwitting accomplice to financial crime.
- The role of technology in compliance: How nCino KYC streamlines your FICA processes and reduces risk.
Plus, the opportunity to ask your FICA-related questions during the Q&A session.
Compliance gaps don’t just make you a target; they can turn your business into an unwitting accomplice to financial crime. The stakes go beyond fines. Your reputation and business integrity are on the line.
Seats are limited. Secure yours today!
If you have any questions regarding the event, please contact kycafrica.communication@ncino.com
About nCino KYC:
nCino KYC is powering a new era in FICA. We take the hours and complexity out of FICA compliance by giving your team the software and services to work faster, smarter, and with complete confidence. kycafrica.sales@ncino.com https://kycafrica.ncino.com/