# Event Details

- **Event Name**: Navigating the path to sustainable FIC Act compliance.
- **Event Start and End Date**: Thu, 15 May, 2025 at 12:00 pm
- **Event Description**: In light of recent regulatory changes relating to the Financial Intelligence Centre's (FIC) mandate requiring accountable institutions to upload their Risk Management and Compliance Programmes (RMCPs), you are invited to join our upcoming webinar.

Join us on 15 May 2025 at 14h00 (Online) for an insightful and practical webinar where we will share insights on how you can navigate the path to sustainable FIC Act compliance once you have uploaded your RMCP.

Recent events, including the significant fine imposed on one of the “big 4” banking institutions for non-compliance, highlight the critical importance of maintaining robust compliance frameworks beyond mere documentation.

Key topics covered will include: 
●	Post-RMCP submission requirements and ongoing obligations;
●	Practical implementation of your RMCP;
●	Common compliance pitfalls and how to avoid them;
●	Risk-mitigation strategies;
●	Latest FIC regulatory updates and expectations;
●	Best practices for maintaining effective compliance programs.

Who should attend this webinar? 
●	Compliance Officers; 
●	Risk Managers; 
●	Money Laundering Control Officers;
●	Senior Management; 
●	Legal Advisors; 
●	Professionals  responsible for FIC Act compliance.

Don't risk becoming the next compliance cautionary tale. 

Register NOW  https://relx.zoom.us/webinar/register/WN_p_AaK_TmShy5o6yzh0H0vA

LexisNexis, helping you navigate the path to sustainable FIC Act compliance. 
Helping you navigate law with trusted intelligence.
- **Event URL**: https://allevents.in/sandton-gauteng/navigating-the-path-to-sustainable-fic-act-compliance/200028194388626
- **Event Categories**: workshops, virtual, webinar
- **Interested Audience**: 
  - total_interested_count: 134

## Ticket Details

- **Ticket URL**: https://relx.zoom.us/webinar/register/WN_p_AaK_TmShy5o6yzh0H0vA?utm_source=AllEvents.in&utm_medium=event-discovery-platform&utm_campaign=sandton%2C+gauteng-events

## Event venue details

- **city**: Sandton, Gauteng
- **location**: Online event
- **full address**: Online event, 21 Woodlands Dr, Sandton, 2191, South Africa,Sandton, Gauteng, Sandton, Gauteng

## Event Organizer details

- **affiliate_id**: 2
- **organizer**: LexisNexis South Africa (https://allevents.in/org/lexisnexis-south-africa/15682717)

## Event gallery

- **Alt text**: banner
  - **Image URL**: https://cdn-az.allevents.in/events8/banners/3ebcf118b64e6ae286fbf445f304b0a465052b06c4a75b0ee76bfbbf5f7c02d1-rimg-w1200-h675-dcffffff-gmir?v=1747290985
- **Alt text**: thumbnail
  - **Image URL**: https://cdn-az.allevents.in/events8/banners/85790ba33c2dbbbafaec0fb7fba48d83c6ddda5c9df012a2abf161cfa23aac27-rimg-w300-h300-dcffffff-gmir?v=1747290986

## FAQs

- **Q**: When is the event happening?
  - **A:** Thu, 15 May, 2025 at 12:00 pm
- **Q**: Where is the event happening?
  - **A:** Online event, 21 Woodlands Dr, Sandton, 2191, South Africa,Sandton, Gauteng, Sandton, Gauteng
- **Q**: Who is organizing the event?
  - **A:** LexisNexis South Africa
- **Q**: What type of event is this?
  - **A:** workshops, virtual, webinar
- **Q**: Where can I find ticket details about Navigating the path to sustainable FIC Act compliance. ?
  - **A:** You can find ticket details about this event on AllEvents.

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