DocFox Africa

Do you truly know your clients? Could that seemingly "nice guy" be secretly involved in money laundering? For Financial Service Providers (FSPs), implementing strong Customer Due Diligence (CDD) isn’t just a #FICA requirement; it’s essential for protecting your business against financial crime. Join us on October 16th for our insightful #webinar where we’ll uncover how to identify your clients accurately and understand the CDD requirements crucial for FICA compliance. We’ll explore real-world cases of FSPs that faced consequences for failing to conduct proper CDD, along with common pitfalls and how to steer clear of them. Don't miss out on this opportunity, register today to secure your spot! #FinancialServiceProviders #CustomerDueDiligence #MoneyLaundering

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

Could your "nice client" be hiding a secret involvement in money laundering? Join financial crime expert Carl Muller (CAMS) and DocFox's compliance officer, Layla Carrim, as they delve into the tactics and schemes used by money launderers. Through real-life examples of financial service providers that failed to comply with FICA, you'll learn how to identify and outsmart these criminals. Don’t miss this insightful session, register today! - https://lnkd.in/dbAqWU_2 #Webinar #FICA #CDD #AML #Compliance #FSPs

It's a wrap for our #LEGALTechTalk 2024 event in East London! 👏 Our next stop is Durban this Friday. With limited seats available, be sure to book now to discover how your #firm can strategically incorporate technology to maintain a competitive edge. 🔗 Book here: https://lnkd.in/dVf_GTb5 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 #LegalTechTalk2024 #Innovation #TechInLaw #FutureReadyLawFirms #LegalTech

We’ve officially launched the #LEGALTechTalk 2024 event series. 🚀 A big thank you to everyone who joined us in Gqeberha. Our next stop is East London! We have limited seats available, so secure your spot today to dive into these exciting topics: ✅ The Real Impact of FICA ✅ Future-proof Your Firm with High-Tech Strategies ✅ Technology in the Workplace ✅ Cyber Threats and How to Respond 📅 Dates: 8-23 October 2024 📍 Where: Across South Africa. Visit the link below to find out more. 🔗 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

If you want to spot a money launderer, you need to think like one. Understanding their tactics and mindset is crucial to protecting your business from financial crime. Join our exclusive webinar led by DocFox compliance experts and guest speaker Carl Muller (CAMS), a financial crime expert. The session will unpack real-life examples of FSPs that failed to comply with FICA and highlight the warning signs you need to watch for. Learn how to strengthen your CDD (Customer Due Diligence) process to safeguard your operations from costly mistakes. Register now to ensure your business stays one step ahead of money laundering threats! https://lnkd.in/d3Gc4tWZ

South Africa’s battle against crime isn’t just fought on the streets—it is waged in online meetings, boardrooms, banks, and businesses nationwide. The question arises if you are equipped to combat financial crime in your business? Join Hawk M. Director of Risk & Compliance at DocFox for an eye-opening session on eNCA with Sindy Mabe as they tackle the reality of money laundering in South Africa. #MoneyLaundering #FinancialCrime #Compliance #FICA #ENCA

We’re excited to reveal the outstanding lineup of industry experts for our upcoming #LegalTechTalk events! Each of these individuals brings a unique perspective and wealth of knowledge to the table, promising engaging discussions and practical insights that are not to be missed. Meet our expert speakers: 🔹 Tony Dovale SWIFT Mindset lifemasters.co.za, Lifemasters 🔹 Tertia Barrett, DocFox 🔹 Riaan Oosthuizen, e4 🔹 Barry Joshua Swart, AJS 🔹 Andre van Jaarsveldt ITIL® V3, Legal Serve Secure your spot now 🔗 Register here: https://lnkd.in/d94dEn3B 📅 Dates: 8-23 October 2024. 📍 Where: Across South Africa. Visit the link to find out more. Brought to you by: AJS Software, DocFox Africa, e4 Strategic. & Legal Serve (Pty) Ltd. #LegalTechTalk2024 #Innovation #TechInLaw #TonyDovale #KeynoteSpeaker #FutureReadyLawFirms #LegalTech

FICA Compliance doesn’t have to be complicated. From registering your business with the Financial Intelligence Centre (FIC) to mastering Customer Due Diligence (CDD), we have created a FIC inspection Guide that covers every step you need to take. Learn how to develop a robust Risk Management and Compliance Programme (RMCP), stay ahead of reporting requirements, and prepare for FIC inspections with ease. 🚀 Download our guide and navigate FIC inspections confidently - https://lnkd.in/dzydHc6R #FICA #Compliance #CustomerDueDiligence #FICInspections

The countdown is almost over - in just under 2 weeks our highly anticipated #LegalTechTalk2024 event series kicks off! Get ready to dive into the future of legal technology, network with industry leaders, and gain insights that will transform your practice. 🌟 Event Schedule: 🔹 Gqeberha: 8 October, Savages Fine Food 🔹 East London: 9 October, East London Country Club 🔹 Durban: 11 October, Riverside Hotel  🔹 Pretoria: 15 October, Pretoria Country Club  🔹 Johannesburg: 16 October, Bryanston Country Club  🔹 Bloemfontein: 17 October, Ramblers  🔹 Cape Town: 23 October, D'Aria Winery 🔗 For more information, view the programme >>> https://lnkd.in/dVf_GTb5 Brought to you by: AJS Software, DocFox Africa, e4 Strategic. & Legal Serve (Pty) Ltd. #Innovation #TechInLaw #FutureReadyLawFirms #LegalTech #AJS #DocFox #e4 #LegalServe