About the Service
About the Service
The Financial Intelligence Centre Act applies to accountable institutions across South Africa. Compliance is a legal obligation, but generic templates and fragmented advice leave many businesses exposed.
Core Obligations
Register with the FIC on goAML.
Draft and maintain a Risk Management and Compliance Programme.
Train your staff on AML and CFT obligations.
Monitor client transactions and report suspicious activity.
Update your RMCP whenever the FIC issues new directives.
Why Businesses Struggle
Most businesses are not non-compliant because they do not care. They are non-compliant because FICA is complex, FIC guidance is too technical, and generic online templates do not survive an inspection.
Non-compliance risk: fines, personal director liability, and lasting reputational damage.
Choose FICACompliant
Not software. Not a template. Legally-trained professionals working to ensure you remain compliant.
FICA compliance tools often fall into two camps: software that automates KYC forms without interpreting your specific risk profile and generic consulting that sends a template PDF and moves on.
FICACompliant is neither. We offer compliance-as-a-service operated by legally-trained professionals who track directives, interpret obligations in context and builds your RMCP around how your business actually operates.
✓ Risk-specific RMCP frameworks
✓ Ongoing directive monitoring and updates
✓ Practical inspection-readiness support
✓ Consultations rooted in legal reasoning, not automation alone