Our technical department provides assistance and guidance to firms in the industry. Our highly skilled team is readily available to assist wherever possible to ensure that the industry maintains the highest compliance standards.
We will be holding two compliance forums in 2018 and will inform the market of the dates once these have been finalised.
Should have any enquiries or if you wish to be included in the compliance forums, or have any issues that you would like tabled for discussion at these forums please email firstname.lastname@example.org
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.
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