Crafting an effective RMCP: Meet your FICA obligations
- 22 Apr 2026
- 10:00 - 11:00 SAST
Due to popular demand, our RMCP webinar is back! Join us live as we unpack the essential elements of an effective RMCP, the common pitfalls institutions face, and a clear roadmap for getting it right.
- Receive a certificate of attendance if you tune into the session for longer than 45 minutes.
Topics to be discussed:
- Understanding what an RMCP is and the 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
About the webinar:
The response to our first RMCP webinar was overwhelming, and it is clear that this is a topic many institutions are still grappling with. And this time, we are going deeper.
This webinar gets straight to the point. We cover what a truly effective RMCP must contain, some of the mistakes we see, and what the consequences of getting it wrong looks like in practice. You will leave with practical, actionable insight you can apply to your own programme right away.
If you any questions regarding the webinar, please contact us on kycafrica.communication@ncino.com
Meet Our Expert Speakers
Layla Carrim
nCino KYC Africa
Her practical experience includes onboarding complex entity types, and the investigation of high-risk clients and their transactions.
Tertia Barrett
Area Vice President,
nCino KYC Africa
Tertia Barrett is the Area Vice President for nCino KYC. She has been in the compliance technology space for over 15 years, working in a variety of highly competitive and fast-paced industries.
Tertia holds an MBA Cum laude from GIBS Business School and has a successful track record in managing business growth, strategic planning, business development, and go-to-market strategies.
Trusted by hundreds of law firms, banks, asset managers and other discerning businesses
Crafting an effective RMCP: Meet your FICA obligations
- 22 Apr 2026
- 10:00 - 11:00 SAST
Topics to be discussed:
- Understanding what an RMCP is and the 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
Webinar Resources
Explore the links to access additional resources to deepen your understanding of FICA.
Request a Demo
If you have any questions or would like to get in touch with our team, please complete the form below.
Our Expert Speakers
Layla Carrim
nCino KYC Africa
Her practical experience includes onboarding complex entity types, and the investigation of high-risk clients and their transactions.
Tertia Barrett
Area Vice President,
nCino KYC Africa
Tertia Barrett is the Area Vice President for nCino KYC. She has been in the compliance technology space for over 15 years, working in a variety of highly competitive and fast-paced industries.
Tertia holds an MBA Cum laude from GIBS Business School and has a successful track record in managing business growth, strategic planning, business development, and go-to-market strategies.
Trusted by hundreds of law firms, banks, asset managers and other discerning businesses
