Thank you for attending our webinar on the role of technology in assisting law firms meet their FICA Obligations. We hope you found it insightful and gained a better understanding on staying FICA compliant in a fast-changing landscape.
The Role of Technology in Assisting Law Firms Meet their FICA Obligations
Join our webinar on the 28th of May at 10:00 to explore practical steps for achieving FICA compliance and learn how technology can support your firm’s compliance processes. Featuring expert insights from Stefan Le Roux of SL Law.
With Guest Speaker
Stefan Le Roux,
Partner, SL Law
Trusted by hundreds of law firms, financial institutions, high-value goods dealers and other discerning businesses
Upcoming Online Webinar:
- 28 May
- 10:00 - 11:00 SAST
- Webinar is at no cost
About the webinar:
In recent months, the Financial Intelligence Centre (FIC) has issued several fines to law firms for failing to comply with Anti-Money Laundering (AML) regulations. As enforcement efforts intensify, law firms are urged to ensure that their FICA processes are not only in place but also actively used and consistently implemented.
Join nCino KYC on the 28th of May for a 1-hour session aimed specifically at law firms. The session will cover the unique challenges the legal sector faces in meeting regulatory requirements and provide practical guidance on staying FICA compliant in a fast-changing landscape.
Attendees will gain insights into how technology can help streamline FICA compliance, reduce human error, and ensure your firm is up to date with the latest regulations.
Special guest and industry expert Stefan Le Roux from SL Law will be joining the session to share his insights on practically implementing FICA compliance within his law firm.
Topics to be discussed:
- Learnings from the recent fines issued by the FIC
- Overview of the key FICA requirements
- How to identify red flags and industry risks
- Common areas of non-compliance
- Insights from SL Law on the practical implementation of FICA within a law firm
- The role of technology in streamlining your FICA compliance processes
A certificate of attendance will be sent to delegates who attend the session for longer than 45 minutes.
If you any questions regarding the webinar, please contact us on kycafrica.communication@ncino.com
Meet Our Expert Speakers
Layla Carrim
Financial Crime Compliance Officer | nCino KYC Africa
Layla is part of the Compliance team at nCino KYC Africa with almost 3 years of experience in Financial Crime Compliance. She holds a Masters Degree in Law and has worked in compliance roles within the financial sector which has given her both experience and knowledge on the Know Your Customer process and Enhanced Due Diligence. Her practical experience includes onboarding intricate and complex entity types, investigation of high risk clients and their transactions.
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.
Stefan Le Roux
Managing Partner, SL Law Incorporated
Stefan Le Roux is a leading authority in Commercial and Tax Law, with over 20 years of experience advising businesses on legal structures, regulatory compliance, and corporate governance. His deep understanding of legal risk and governance frameworks makes him a vital contributor to discussions on managing organisational risk in a fast-evolving regulatory environment. In 2024 he won the Leaders in Law award for best global tax lawyer.
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