Interest Groups

The South African Financial markets are experiencing a shift in anti-money laundering legislation as is evidenced by the changes in the FICA Amendment Act, which is due to be implemented from 2 October 2017. The new Amendment Act changes the legislation from a rules based approach to a risk based approach requiring members to develop and implement a Risk Management Compliance Program.

Our technical department hosted a presentation on the commencement of the Financial Intelligence Centre (FIC) Ammendment Act of 2017.

The presentation is delivered in parts. To watch the various parts of the presentation, please scroll through the tabs below.