FICA 2025 Unpacked: News, Fines & Fixes
2025 was a game-changer for South African compliance. Our experts unpacked all the critical developments in this essential wrap-up session. They dissected the latest FIC Annual Report, analysed the biggest regulatory fines of the year, and revealed the common mistakes that landed Accountable Institutions in hot water.
Trusted by hundreds of law firms, financial institutions, high-value goods dealers and other discerning businesses
- 19 November 2025
- 10:00 - 11:00 SAST
- The webinar is at no cost.
About the webinar:
In this 2025 wrap up session, our experts broke down the latest FIC Annual Report, the news stories that made headlines and highlight key compliance trends, challenges, and common pitfalls amongst Accountable Institutions.
Plus, we did a deep dive into South Africa’s removal from the FATF greylist. What it means for you, what’s changed, and what challenges and opportunities lie ahead.
A glimpse at some of the topics explored:
- Case studies and real-life examples: gain insights from 2025’s biggest regulatory fines
- What happened in the world of Financial Crime
- A summary of the key points from the FIC’s 2024/2025 annual report
- South Africa's FATF greylist removal: what it means for your compliance obligations
- How to use technology to streamline your FICA Compliance
If you have any questions regarding the webinar, please contact us on kycafrica.communication@ncino.com
Webinar Resources
Explore the links to access additional resources to deepen your understanding of FICA.
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Our Expert Speakers
Tertia Barrett
Area Vice President,
nCino KYC Africa
Tertia Barrett is the Area Vice President for nCino KYC Africa – Africa. nCino KYC Africa is a leading FICA automation solution. Tertia has been in the compliance technology space for over 15 years, working in a variety of highly competitive and fast-paced industries.
She 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.
Thilomi Govender
Financial Crime Compliance Manager,
nCino KYC Africa
Thilomi Govender is a highly qualified Compliance Officer at nCino KYC with extensive experience in corporate governance and financial crime compliance.
She holds an Honours in Compliance Management, and is also a Certified Global Sanctions Specialist Candidate. With 9 years of experience in financial crime compliance in the financial sector, Thilomi has a wealth of knowledge in Transactional Monitoring, Customer Due Diligence, and Know your Customer processes. Her practical experience also includes FIC reporting and onboarding intricate entity types.
