DocFox Africa

Our FICA FAQs webinar is back by popular demand! Do you have burning questions about FICA compliance? Now’s your chance to get them answered by our compliance experts in a live Q&A session! Whether you’re grappling with customer due diligence, navigating risk ratings, or trying to understand the latest FICA requirements, this webinar is your opportunity to get the clarity you need. Submit your questions ahead of time, and our experts will address them during the session. Register for this exclusive session today. #FICA #CDD #Webinar

🎥 Welcome to episode 2 of our FICA Compliance Obligations Series! In this episode, we’re diving into the first essential step for Accountable Institutions: Registering with the Financial Intelligence Centre (FIC). We’ll guide you through: - How to register using the goAML online system on the FIC website. - What you’ll need to complete your registration. - The importance of your Organisational ID number and how to use it as your official reference with the FIC. Registration is free, quick, and crucial to ensuring your business meets its FICA obligations. Don't miss out on this important step! #FICACompliance #GOAML #AccountableInstitutions #FIC #AML 👉 Subscribe for more episodes in our FICA Compliance series https://lnkd.in/d6sXfxVc

What a journey! 💼 We’ve officially wrapped up the 2024 #LegalTechTalk series. A huge thank you to everyone who joined us in Cape Town yesterday! The events brought together brilliant minds across South Africa, sharing insights, ideas, and innovation. We hope all attendees found the discussions insightful and are as excited about the future of legal tech as we are. Brought to you by: AJS Software, DocFox Africa, e4 Strategic., Legal Serve (Pty) Ltd. Special thanks to our sponsors: nQ Zebraworks, Currency Partners, and Shackleton #LegalTechTalk2024 #Innovation #TechInLaw #FutureReadyLawFirms #LegalTech

Got a FICA related question? We've got the answer! 🧐 Introducing FICA FAQ Friday—your go-to spot for all things FICA compliance. Every week, we’ll select one question submitted by you and provide a detailed answer to help you stay on top of FICA. How it works: 📥 Submit your FICA question using the link below. 📅 Each Friday, we’ll answer one of your questions in our post! It’s your chance to get expert advice—don’t miss out! 👇 https://lnkd.in/degXFZfw #FICA #FAQ #Compliance #AskTheExperts

Are you a High-Value Goods Dealer but unsure about your obligations under the FIC Act? Don’t know where to start? Download our comprehensive handbook that breaks down the FIC Act and its impact on HVGDs. Get the guidance you need to stay compliant today! Download Now - https://lnkd.in/gsREquFP #FICAct #Compliance #HVGDs #StayCompliant

🎥 Welcome to the first episode of our FICA Compliance Obligations Series! We kick off the series by looking at what is FICA and who are Accountable Institutions (AIs)? Money laundering isn't just a “big-ticket” crime seen in movies—it happens every day, with criminals finding new ways to exploit businesses. From using attorney trust accounts to purchasing luxury items, Accountable Institutions (AIs) are prime targets. But what are AIs and why are they crucial in fighting financial crime? 💼 In this video, we break down the role of FICA and why complying with these regulations is essential. Learn about the industries at high risk for money laundering and what happens if your business fails to meet its FICA obligations. Stay tuned for this series, where we dive deeper into FICA compliance, keeping your business safe and compliant. 👉 Watch now, like, and subscribe to stay updated - https://lnkd.in/dGMNMKSF #FICA #AccountableInstitutions #AML #FinancialCrime #MoneyLaundering

🚨 It’s that time of year again! The FIC’s 2023/24 annual report is packed with key updates on South Africa’s progress toward its financial crime-fighting goals. From the UBO threshold shift to penalties under Directives 6 & 7, we’ve summarised the top updates from the report in our latest article. Read the key takeaways here - https://lnkd.in/dVrWt_a4 #FICUpdate #Compliance #FICA #UBO #Directive7

Thank you to everyone who joined us for the #LegalTechTalk2024 events in Pretoria and Johannesburg. We hope these sessions helped you discover how to leverage tech solutions to your advantage. 👏 We’re looking forward to seeing everyone in Bloemfontein tomorrow, followed by Cape Town next week! Brought to you by AJS Software, DocFox Africa, e4 Strategic., and Legal Serve (Pty) Ltd. Special thanks to our sponsors: nQ Zebraworks, Currency Partners, and Shackleton #Innovation #TechInLaw #FutureReadyLawFirms

Join us for an exclusive #webinar tomorrow featuring Carl Muller (CAMS), industry expert and seasoned compliance professional, as our guest speaker! Carl will share his insights on Customer Due Diligence (CDD) and how Financial Service Providers (FSPs) can navigate the challenges of #FICA compliance. Hear real-world stories of CDD gone wrong, the common mistakes many FSPs make, and most importantly—how to avoid them. Seats are limited—don’t miss the chance to learn from one of the best in the business! Register now - https://lnkd.in/d4djY6Tr

It’s week 2 of our #LEGALTechTalk 2024 event series! 🚀 We’ve been thrilled with the fantastic feedback from attendees. Watch the video to hear what attendees thought about last week's Durban event. Thank you for your amazing feedback! Seats are limited, so grab your spot today: 📍 Pretoria: 15 October 📍 Bloemfontein: 17 October 📍 Cape Town: 23 October Unfortunately, Johannesburg is fully booked! 🔗 Book here: https://lnkd.in/dVf_GTb5 Brought to you by: AJS Software, DocFox Africa, e4 Strategic., Legal Serve (Pty) Ltd. Sponsors: nQ Zebraworks, Currency Partners, Shackleton #LegalTechTalk2024 #Innovation #TechInLaw #FutureReadyLawFirms #LegalTech