Monitoring – Moonstone Information Refinery

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NCA Credit providers’ FICA obligations

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Looking back at this year’s FPI Professional’s Convention

Enhance your HR skills by attending our insightful webinars in November

Webinars on how to investigate misconduct and address poor performance

The use of automated transaction monitoring systems – FIC provides guidance

All accountable institutions, reporting institutions and relevant persons (collectively referred to as a “reporter”) has an obligation to monitor, detect and report suspicious or unusual activities and transactions in terms of section 29 […]

The use of automated transaction monitoring systems – FIC provides guidance

Automated Transaction Monitoring System – FIC provides clarity on timeframes

In a recent LegalBrief post Pam Saxby of Legalbrief Policy Watch shares that the Financial Intelligence Centre (FIC) requires comment on the latest draft (PCC 107) public compliance communication – regarding the use […]