All you need to know about Directive 11
The FIC has issued a new mandatory Directive requiring businesses under certain Schedule Items to submit a Risk and Compliance Return (RCR) online. We broke down what the Directive means for your institution and how to submit your RCR with confidence.
Attendees who tuned into the webinar for longer than 45 minutes received a certificate of attendance.
Topics to be discussed:
- What is the Directive about?
- Who does this Directive impact?
- When is it due?
- How you should prepare for the directive
- How to submit your RCR
- How nCino KYC can help
Webinar Resources
Explore the links to access additional resources to deepen your understanding of FICA.
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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.
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