Crafting an Effective RMCP: Key Elements & Common Failings to Avoid
Is your RMCP fully compliant? Too often have we seen institutions relying on outdated templates, incomplete steps, or generic RMCPs that fail to meet the FIC obligations, exposing them to unnecessary risk of non-compliance. Join our upcoming webinar to learn the essential elements of an RMCP. Plus, stand a chance to win an RMCP review!
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Upcoming Online Webinar:
- 8 October 2025
- 10:00 - 11:00 SAST
- The webinar is free of charge
About the webinar:
In the context of the Financial Intelligence Centre Act (FICA) in South Africa, an RMCP, or Risk Management and Compliance Programme, is a comprehensive, documented plan that Accountable Institutions (AIs) must develop, maintain, and implement to manage the risks associated with money laundering and the financing of terrorism and proliferation.
Too often have we seen institutions relying on outdated templates, incomplete steps, or generic RMCPs that fail to meet the FIC obligations, exposing them to unnecessary risk of non-compliance.
In this session, we unpacked what an RMCP is, where most institutions go wrong, and what practical steps you can take to manage your compliance obligations.
Whether you’re updating your RMCP or building one from the ground up, this webinar will equip you with the clarity and tools needed to align with regulatory requirements and avoid costly missteps.
**ADDED BONUS: The winner of the RMCP Review lucky draw will be announced next week! Read full terms and conditions here.
Key Discussion Topics:
- Understanding what is a RMCP is and essential elements that make up its content
- Common mistakes to avoid and learnings from FIC inspections
- Consequences of Non-Compliance
- Q&A: Answers to your most frequently asked questions
- How you can practically manage your risk with nCino KYC
If you any questions regarding the webinar, please contact us on kycafrica.communication@ncino.com
Meet Our Expert Speakers
Murray Collier
Business Development Manager
Murray is an experienced business development manager with a strong Financial Compliance, Regulatory Operations, and Banking Operations background. With 6 years of experience in the banking field, he played an integral part in implementing the FIC Amendment Act at one of the major banks in South Africa.
In his current role at nCino KYC, Murray assists Accountable Institutions in identifying the gap between FIC regulations and their existing practices. Through his expertise, he advises how customers can bridge this gap by implementing technology to streamline the process and ensure FICA compliance.
Layla Carrim
Financial Crime Compliance Officer | nCino KYC Africa
Layla is part of the Compliance team at nCino KYC Africa with almost 3 years of experience in Financial Crime Compliance. She holds a Masters Degree in Law and has worked in compliance roles within the financial sector which has given her both experience and knowledge on the Know Your Customer process and Enhanced Due Diligence. Her practical experience includes onboarding intricate and complex entity types, investigation of high risk clients and their transactions.
Webinar Resources
Explore the links to access additional resources to deepen your understanding of FICA.
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