In today’s ever-changing regulatory landscape, ensuring your business does not engage with high-risk individuals or entities is crucial. Sanction and watchlist screening is not just a regulatory requirement, it’s your shield against potential risks.
Join FICA compliance experts DocFox, for their upcoming webinar on the 11th of September at 10:00 to explore the essentials of screening, with a special focus on the significance of adverse media and sanctions screening in ensuring FICA compliance.
The session will feature guest speaker and financial crime expert, Evita Situma alongside FICA compliance expert, Thilomi Govender. Together they will delve into recent news headlines of various sanctioned individuals.
Topics to be discussed:
● The importance of screening
● Common challenges faced in risk screening
● Conducting enhanced due diligence
● A deep dive into some practical examples
● What are the various types of screening and adverse media
● How DocFox can assist you in becoming and remaining FICA compliant
Don’t miss this opportunity to gain valuable insight and enhance your FICA compliance within your business.