FICA Compliance
​Our FICA compliance services are designed to help businesses meet the requirements of the Financial Intelligence Centre Act (FICA) with confidence and efficiency. We provide practical, tailored solutions to ensure your organization’s compliance framework is both effective and sustainable.
Risk Management & Compliance Program
​We assist in drafting and designing customized RMCP’s that align with your business activities, risk profile and regulatory obligations. Our approach ensures your RMCP is practical, comprehensive, and ready for supervisory review.
FICA & POPIA Training Workshops
Our workshop equips your staff with a clear understanding of FICA and POPIA obligations. We cover key compliance concepts, reporting duties, and best practices to promote a strong culture of compliance across all levels of your organization.
Risk Rating Framework Development
We help you design and implement a risk rating framework tailored to your client base and service offerings. This includes identifying and categorising risk factors, assigning appropriate risk levels, and establishing effective mitigation controls.
Establishing a FIC Compliance Function
We provide support in setting up and structuring an internal FIC compliance function. This includes developing governance structures, defining roles and responsibilities, and ensuring appropriate reporting lines and monitoring mechanisms are in place.
Stephen Pessenbescher
Compliance Manager
Ayesha Mullins
Compliance Officer
Raziyah Mullins
Secretarial Manager