Helping South African law firms implement FICA — from onboarding to reporting.
This channel shares practical tools and systems for:
•Client onboarding (PEPs, third-party payors, UBOs, POPIA)
•Ongoing risk monitoring
•Escalation and internal reporting
•RMCP enforcement
•FICA inspection readiness
You’ll find walkthroughs, templates, SOPs, and plug-and-play systems used by firms that want more than compliance — they want peace of mind.
Download the free onboarding form or book a 10-minute risk health check at info@ficafriendly.co.za:
www.ficafriendly.co.za/onboardingform
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