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The future of FICA compliance

25 February 2025

Treasury's got more in store for you

05 May 2008

Where is that washing machine…

03 May 2005

Searchspace monitors over 450 million accounts a day, working with regional, national and global banks.

KYC

27 September 2004

Clients of financial institutions have not got an indefinite reprieve before the personal identification requirements of the Financial Intelligence Centre Act (FICA) come into force – so avoid the rush and establish your ID now.

quick poll

Question

Which of the FSCA’s AI learnings will present the greatest challenge to South Africa’s financial services institutions?

Answer

AI and digital literacy Disclosure to clients Explainability Governance frameworks Prioritising use cases

View the Results

Get it straight

16 September 2004

Time to consult

17 April 2004

FICA Standard Broker Declaration

04 April 2004

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Compliance - Regulatory / FICA