Directive 11: All You Need to Know / FAQs
As the 31 July deadline approaches for certain Accountable Institutions, we continue to receive an overwhelming number of questions. We followed up with a webinar, dedicated entirely to answering those questions and giving you the practical clarity you need before the 31 July deadline.
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 the 31 July deadline impact?
- How should you prepare for the Directive?
- How to submit your RCR on goAML
- What happens if you miss the deadline?
- Answering the most frequently asked questions from our first webinar
- How nCino KYC can help
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.
Meet Our Expert Speakers
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.
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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