Register for our upcoming webinar to learn how High-Value Goods Dealers (HVGDs) can navigate FICA compliance, identify red flags, and protect their businesses from financial crime risks.
Trusted by hundreds of law firms, financial institutions, high-value goods dealers and other discerning businesses
Upcoming Online Webinar:
- 9 April
- 10:00 - 11:00 SAST
- Webinar is at no cost
About the webinar:
High-Value Goods Dealers (HVGDs) in industries such as art, jewellery, luxury vehicles, machinery and heavy equipment face significant challenges due to the high-value nature of their transactions. From verifying the source of funds to managing large, cash-based transactions, these businesses are often prime targets for financial crime and money laundering. Navigating the complexities of the Financial Intelligence Centre Act (FICA) compliance is essential in combating these risks and protecting your business from potential illicit activities. Failure to comply can result in severe administrative sanctions and penalties.
Join this webinar to uncover the red flags that could put your business at risk. We’ll guide you through the essentials of customer due diligence and reporting obligations to the (FIC). Don’t miss the chance to learn how to protect your business, minimise risks, and stay fully compliant with FICA.
Topics to be discussed:
- Who are HVGDs?
- Recent fines for HVGDs that made headlines
- How to identify red flags and industry risks
- The critical role of client screening
- Reporting Obligations for HVGDs
- How nCino KYC Africa can enhance your business’s defense against financial crime
A certificate of attendance will be sent to delegates who attend the session for longer than 30 minutes.
If you any questions regarding the webinar, please contact us on kycafrica.communication@ncino.com
Meet Our Expert Speakers
Tertia Barrett
Area Vice President | nCino KYC Africa
Tertia Barrett is the Area Vice President for DocFox – Africa. DocFox 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.
Josh Spencer-Hicken
Financial Crime Compliance Officer | nCino KYC Africa
Josh is part of the Compliance Team at DocFox with 3 years experience in Financial Crime Compliance. He obtained his LLB Law degree before starting in a compliance role within the financial sector. His experience includes Know Your Customer process, onboarding of complex and intricate structures as well as performing Enhanced Customer Due Diligence on high-risk clients.
Webinar Recap
Thank you for joining our webinar on FICA Compliance for HVGDs—now equipped with the knowledge to spot red flags and better protect your business from money laundering and financial crime.
Useful Resources
FICA Related Training
Buying a snazzy watch or car? This is how FICA rules will impact the deal
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