FIC - it's Not a Four Letter Word (Even if it Feels Like it)
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FIC - it's Not a Four Letter Word (Even if it Feels Like it)
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About this listen
Arno unpacks the role of the Financial Intelligence Centre (FIC) in combating financial crime, breaks down what goes into an effective Risk Management and Compliance Program (RMCP), and sheds light on what payment service providers and credit providers need to know to stay compliant without getting overwhelmed.
Whether you're navigating your FIC obligations or just want a clearer understanding of why compliance matters, this episode is packed with valuable insights you won’t want to miss.
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