FICA / AML Compliance for Accountable Institutions
Anti-money-laundering compliance for accountable institutions, managed through the platform. On the roadmap.
What the FICA / AML app will cover
Planned for South African accountable institutions with FICA obligations.
- Customer due diligence (CDD) and KYC records
- Suspicious and unusual transaction reporting readiness
- A Risk Management and Compliance Programme (RMCP)
- Record-keeping aligned to FIC requirements
On the roadmap
This app is planned. OHS is live and POPIA is next. If FICA/AML is your priority, tell us and we will factor it into the build order.
Need FICA/AML compliance?
Tell us where you stand. We'll come back inside one business day with a tailored scope.