On-going FIC Reporting Obligations

01 January 2023 10:00

Industry experts Eugenè Joubert and Jan de Beer provide in-depth insights into the essential elements of ongoing reporting, underscoring the significance of identifying suspicious transactions, distinguishing unusual activities, decoding guidelines for international transfers, spotting potential financial links to terrorist activities, and understanding the significance of cash threshold reporting. Our webinar also includes invaluable regulatory insights from a representative of the Financial Intelligence Centre (FIC). Gain essential knowledge from industry leaders to fortify your compliance approach.