FAIS Webinar: Registration with the FIC

As parts of its ongoing Anti Money Laundering (AML) and Counter Terrorism efforts, the FSCA's Michele Fourie: Manager FICA Supervision – COB , looks at the importance of registering with the Financial Intelligence Centre (FIC). She is joined by:
Khanyisa Ngozwana: Manager Data Systems and Reports – Compliance and Prevention Department FIC
Philip Langenhoven: Analyst Compliance and Prevention Department FIC