Mastering FICA Reporting Obligations: How to identify suspicion
- 25 March 2026
- 10:00 - 11:00 SAST
Knowing when and how to report suspicious activity is one of the most critical obligations under FICA, yet it remains one of the areas where Accountable Institutions struggle the most. Whether you’re unsure about what qualifies as suspicion or want to strengthen your reporting framework, this webinar brings together compliance experts to give you the practical clarity you need to act with confidence and avoid costly mistakes.
- Receive a certificate of attendance if you tune into the session for longer than 45 minutes.
Topics covered:
- Key pitfalls and administrative sanctions faced by businesses that failed to report suspicious transactions and activity
- How to identify red flags in FICA reporting obligations
- Understanding suspicion
- Reporting requirements under FICA
- How nCino KYC Africa can enhance your business's defence against financial crime
Webinar Resources
Explore the links to access additional resources to deepen your understanding of FICA.
Downloadable asset
A guide to: Identifying and Reporting Suspicious behaviours and transactions:
Request a Demo
If you have any questions or would like to get in touch with our team, please complete the form below.
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.
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.
