NCino KYC Africa

05/06/2026

Money laundering doesn't announce itself. Would your team know what to look for?

Our Anti-Money Laundering training cuts through the complexity real risks, real red flags, and exactly what F**A requires from your business. Certificate of attendance included. 1.5 CPD points for FPI members.

We have a session running this Tuesday, don't wait until you're non-compliant to act: https://eu1.hubs.ly/H0vXMF60

**A **ATraining

03/06/2026

Our team will be at the next two LegalTalk Africa 2026 stops. Tertia Barrett takes the stage to unpack AI, financial crime, and what it means for your firm's compliance.

We would love to see you there. Pop by our stand, say hello, and let's talk about what smarter compliance looks like for your firm.

📍 Pretoria Country Club | 4 June
📍 The Venue, Melrose Arch | 5 June (Fully Booked)

Don't miss Pretoria. Secure your spot now. 👇
https://eu1.hubs.ly/H0vSPr20

03/06/2026

One week to go.

Document-Free F**A: Secure. Fast. Future-Proof is happening on 10 June at 10:00 SAST.

If you're still collecting ID copies and proof of address from every client, this session is built for you. Here's what you'll walk away with:
✅ A clear picture of what rising fraud means for your CDD process
✅ The regulatory basis for going document-free under F**A
✅ How biometric identity verification and liveness detection actually work
✅ What this means for your RMCP and EDD processes
✅ A live demonstration of document-free onboarding in action

Secure your spot before it fills up.
👉 https://eu1.hubs.ly/H0vMWx50

29/05/2026

Financial crime in SA is evolving. Are you keeping up?

One day that could change how you think about compliance.
This is not your average compliance conference and 24 June cannot come soon enough.
Tickets are going fast, secure your spot now :point_right: https://eu1.hubs.ly/H0vKnmd0

28/05/2026

Is your business classified as an accountable institution under F**A?

Schedule 1 of the FIC Act lists 20 sectors that qualify, and the obligations that come with it are non-negotiable. Find out if your business is on the list and what you need to do.

https://eu1.hubs.ly/H0vnSSW0

**ACompliance

26/05/2026

South Africa's premier F**A & AML conference is almost here.

Join top prosecutors, investigators and compliance leaders for a day of real case studies and practical strategies that will change the way your institution fights financial crime.

👉 https://eu1.hubs.ly/H0vBBK70

25/05/2026

Behind every great conference is a team of partners who believe in the mission. Thank you to AJS, Trusteeze, Lexpro, Compliance Institute Southern Africa and LegalSuite for backing and the fight against financial crime in South Africa.

We assure you tickets are going out fast and 24 June is closer than you think.
Secure your spot now: 👉 https://eu1.hubs.ly/H0vBBdH0

21/05/2026

The FIC's Directive 11 is in force. If you're still trying to make sense of your Risk and Compliance Return (RCR) submission, we answered the most common questions in our latest article.

Read it here 👉 https://eu1.hubs.ly/H0vx5Gb0

21/05/2026

For accountable institutions, fraud risk doesn't start at transactions. It starts at onboarding. Read our article to understand where F**A compliance and fraud prevention meet, and what it means for your CDD process.

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Learn how robust F**A onboarding prevents fraud through identity verification, document authentication & risk profiling.

20/05/2026

Excited to be part of the LegalTalk South Africa leg kicking of in Durban tomorrow! Will your firm be attending?

Thousands of legal professionals. One big conversation about the future of law in a digital world.

Our very own Tertia Barrett and Kelsey Bates will be speaking at several stops along the way on AI, financial crime, and what it means for compliance in the legal sector.

If your firm is in the path of the tour, secure your spot.
👉 https://eu1.hubs.ly/H0vt9K30