FICA Simplified: Understanding the meaning of FICA and FICA compliance
Автор: Fedgroup
Загружено: 2025-11-20
Просмотров: 122
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Dive into the essentials of FICA with our latest session from Fedgroup: “Don’t Be Afraid of FICA”.In this practical podcast-style video, we break down the key questions: ‘What is FICA?’, ‘Why is FICA compliance so important?’, and ‘How do you apply the FICA meaning in real-world workflows?’
Join our hosts — Head of Governance, Risk Management and Compliance ,Lelani van der Merwe and Regional Distribution Manager (JHB), Jeethen Seepershad - as they share straightforward explanations, highlight common pitfalls, and give you practical actions you can use in your every day.
00:00 Greetings and housekeeping
04:57 Introduction
06:37 Money laundering
19:48 Organised Crime Financing (POCA)
22:12 Terror/Proliferation Financing (POCDATARA)
25:32 Don't get stuck in the detail
27:27 Who needs to comply with FICA?
31:29 What is a risk-based approach?
56:39 Processes and Procedures
56:59 Customer Due Diligence (CDD/KYC)
1:11:50 What is a UBO?
1:25:48 Be afraid of non-compliance
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