How to Implement a FICA Risk-Based Approach

22 August 2023 | People and Companies | News | DocFox

DocFox Webinar_ What is risk and how to mitigate it

The first step in curating an effective Risk Management and Compliance Programme (RMCP) is to assess and understand the Money Laundering, Terrorist and Proliferation Financing Risks your business is exposed to. Once identified the next step should be to document and implement measures to mitigate those risks.

Not sure where to begin?

Join DocFox, a leading FICA software provider, for a FREE 1-hour webinar on the 30th of Aug at 10:00 to learn more about the risks to which Accountable Institutions are exposed to and the suitable measures available to practically mitigate those risks.

Topics to be discussed:

What is a risk-based approach?
Industry and business specific risk indicators
The RMCP as your golden document
Performing adequate and comprehensive Customer Due Diligence
Reporting and Training as risk mitigation measures
FIC Inspections - where your risk measures are put to the test
The consequences of not taking risk seriously

Where:
Free Zoom webinar

You'll receive certificate of attendance

When:
30 Aug 2023
10 - 11 AM

Click Here to Register

Meet the Speakers

Marc Roper_Senior Compliance Officer

Marc Roper

Senior Compliance Officer
DocFox Africa

Murray Collier

Murray Collier
Business Development Executive

DocFox Africa

Made with ♥ from DocFox

Copyright © 2023 DocFox Africa, All rights reserved.

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If you had to hazard a guess, when do you reckon the COFI Bill will be signed into law?

Answer

2026, as promised 2027 looks more likely Impossible to say More consultation needed

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