Stop Money Laundering in Your Business: Lessons from the Frontline
- Thursday, 26 Feb
Stop Money Laundering in Your Business: Lessons from the Frontline
Why attend:
FICA penalties have cost South African businesses millions – often for issues they didn’t even realise were red flags. Learn from their missteps before they become yours.
Join nCino KYC’s compliance experts for a complimentary breakfast session in Cape Town, where we’ll break down real FICA failures and show you exactly how to safeguard your business from becoming a regulatory target.
Compliance gaps don’t just make you a target; they can turn your business into an unwitting accomplice to financial crime. The stakes go beyond fines. Your reputation and business integrity are on the line.
Seats are limited. Secure yours today!
Key Takeaways:
- Actionable insights from the biggest FICA fines: Explore examples of businesses involved in money laundering and the consequences thereof.
- How to identify red flags and industry risks: Learn key indicators that may point to potential risks and how to spot them early.
- Effective strategies and best practices to safeguard your business against money laundering activities.
- The role of technology in streamlining your FICA compliance processes: Discover how nCino KYC can help your business.
- Q&A session: Address any questions or concerns regarding FICA compliance.
If you have any questions regarding the event, please contact us on kycafrica.communication@ncino.com
Meet Our Expert Speakers
Murray Collier
Business Development Manager,
nCino KYC Africa
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.
Hawk McEwan
Director – Risk & Compliance,
nCino KYC Africa
Hawken has over 25 years of experience in financial crime compliance, regulatory operations, banking operations, risk management, and change management. Specialising in FICA and Anti-Money Laundering, Hawken is an FSCA-approved Compliance Officer, FAIS Key Individual, and an advisor to BankSETA around AML due diligence and transaction monitoring. He holds a Master’s from the University of Edinburgh, a PGCE from the University of Sunderland, and is a certified Anti-Money Laundering Specialist.
Join us in person
Physical Address
Tygerberg Valley Rd,
Cape Farms,
Cape Town,
7550
Thank you for your interest! The event is fully booked.
Keep an eye on our training, webinars & events page for upcoming sessions.
Reserve Your Seat
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