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Previous Webinars & Events

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Access highlights, key takeaways and exclusive resources from our previous webinar sessions.
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Why FICA Applies to Businesses Selling Items Over R100k

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Everything You Need to Know about Ultimate Beneficial Owners (UBOs)

Ultimate Beneficial Owners Webinar 22 July
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Fighting Financial Crime Conference 2026

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Direct 11: All You Need to Know/FAQ's

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All you need to know about Directive 11

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Crafting an effective RMCP: Meet your FICA obligations

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Document-Free FICA: Secure. Fast. Future-Proof

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Mastering FICA Reporting Obligations: How to identify suspicion

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FICA Masterclass: Why Criminals Are Targeting High-Value Dealers & How to Stop Them

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FICA Masterclass: Fundamentals for 2026

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FICA 2025 Unpacked: News, Fines & Fixes

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Lexpro & nCino KYC Integration Masterclass

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Crafting an Effective RMCP: Key Elements & Common Failings to Avoid

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Fight Financial Crime Highlights & Key Takeaways

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How to Prevent Financial Crime Through Effective Enhanced Due Diligence

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How to Protect your Business from Fraud & Money Laundering

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FICA and Politically Exposed Persons (PEPs): What You Need to Know

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The Role of Technology in Assisting Law Firms meet their FICA Obligations

With Guest Speaker
Stefan Le Roux,
Partner, SL Law
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Unpacking How Criminals Use Businesses to Launder Money (Durban)

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FICA Compliance for HVGDs: How to Spot Red Flags to Protect Your Business

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Enhance Your FICA Onboarding with Biometric Authentication & Verification

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Everything You Need To Know about Ultimate Beneficial Owners (UBOs)

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