Are you up-to-date on FICA requirements? Join DocFox for a webinar and learn how to conduct Customer Due Diligence effectively

A crucial step in Financial Intelligence Centre Act (FICA) compliance is performing thorough Customer Due Diligence. If conducted poorly this could leave your business vulnerable to the risk of money laundering and other financial crimes, which may lead to a hefty fine for non-compliance with the FIC Act.

Are you confident you are performing due diligence correctly, according to the requirements of the FIC Act? 

Join DocFox, FICA Compliance experts, for a FREE 1-hour webinar on the 23rd of May at 10:00 to learn how to effectively conduct Customer Due Diligence according to the FIC Act and to find out more about the latest changes that have been made.