FICA Masterclass: Fundamentals for 2026
Trusted by hundreds of law firms, financial institutions, high-value goods dealers and other discerning businesses
Upcoming Webinar:
- 28 January 2026
- 10:00 - 11:00 SAST
- The webinar is at no cost.
About the webinar:
As we step into 2026, staying ahead of FICA requirements is more critical than ever. The FICA masterclass brought together compliance experts to deliver a practical session designed to set up FICA foundations right from the start of the year.
Key Topics
- Key FICA Obligations for Accountable Institutions
- Real-world examples of non-compliance
- How to identify red flags and industry risks
- Consequences of FICA non-compliance
- Practical tips for adhering to FICA
- How technology can simplify your FICA processes
Certificates of attendance are sent to delegates who attended the session for longer than 45 minutes.
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.
Book a Demo
If you would like to request a demo or get in touch with our team, please complete the form below.
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.
Josh Spencer-Hicken
Financial Crime Compliance Officer
nCino KYC Africa
Josh Spencer-Hicken is part of the Compliance Team at nCino KYC with 4 years plus experience in Financial Crime Compliance. He recently completed his ACAMS qualification where he obtained the Certified Cryptoasset Anti Financial Crime Specialist, accreditation. He also obtained his LLB Law degree before starting out in a compliance role within the banking sector. His experience includes understanding Know Your Customer (KYC) processes, onboarding of complex and intricate structures as well as performing Enhanced Customer Due Diligence on high-risk clients.
