Be FICA Compliant - Know Your Customer
Lexis KYC together with Chartered Accountant (SA), Yvonne Rossouw(ProBeta) hosted an information session that focused on the requirements of FICA for legal practitioners and estate agents. The webinar covered the following topics : 1. Overview of the Act 2. Examples of non-compliance, offences and penalties 3. Duties of accountable institutions 4. Customer Due Diligence 5. Risk based approach to knowing your customer 6. FICA risk matrix
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Tenant Data & POPIA: What Everyone Who Rents Property Needs to Know
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Beyond the Billable Hour: Rethinking the value of legal services in the age of AI
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What does this mean for humans?
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Accountable Institutions: Time for a FIC Recap
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You've uploaded your RMCP – Now what?
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Preparing for the Next FATF Evaluation: will you still be FICA Compliant?
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Free Event: Power BI Beginner to Pro 2026 Edition - Full Hands-On Tutorial
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What do tech pioneers think about the AI revolution? - The Engineers, BBC World Service
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Don’t Delay the Deed: Unpacking Section 42(1) and 42(2) Estates Transfers
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How to Improve Memory & Focus Using Science Protocols | Dr. Charan Ranganath
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Streamline Estate Administration with Trusted Data Verification
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Beyond Trust: RefCheck, POPIA & the Rise of AI Fraud Webinar
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Excel for Finance and Accounting Full Course Tutorial (3+ Hours)
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Peak Seasons: How Businesses Protect Customers with Strong Employee Screening & Empowerment
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Is AI safe to use in good legal practice?
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But what is quantum computing? (Grover's Algorithm)
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AML/CFT webinar on recent amendments to the FIC Act and guidance issued by the FIC
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Which country has the best education in the world? - The Global Story podcast, BBC World Service
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Managing Foreign Nationals in the FIC Ecosystem with Enhanced Identity Verification
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