The Financial Intelligence Centre (FIC) has published a new podcast. In this episode, the FIC’s Christopher Malan – Executive Manager for Compliance and Prevention gives an update about the risk and compliance return that identified sectors are required to complete and submit to the FIC.
In the third episode of the Financial Intelligence Centre’s podcast series we look at how the legal profession can identify and mitigate the risk of financial crime. We unpack the sector’s FIC Act obligations and how legal practitioners can assist in the fight against financial crime.
Music attribution:
Dramatic Orchestral by JP Bianchini | https://soundcloud.com/jpmbianchini
Music promoted by https://www.free-stock-music.com
Creative Commons Attribution 3.0 Unported License
https://creativecommons.org/licenses/by/3.0/deed.en_US
In the second episode of the Financial Intelligence Centre’s podcast series we look at how the motor vehicle dealers (MVDs) industry can identify and mitigate the risk of financial crime. We unpack the sector’s FIC Act obligations and how MVDs can assist in the fight against financial crime.
Music attribution:
Dramatic Orchestral by JP Bianchini | https://soundcloud.com/jpmbianchini
Music promoted by https://www.free-stock-music.com
Creative Commons Attribution 3.0 Unported License
https://creativecommons.org/licenses/by/3.0/deed.en_US
In the first episode of the Financial Intelligence Centre’s podcast series we look at how the property sector can identify and mitigate the risk of financial crime. We unpack the sector’s FIC Act obligations and how estate agents can assist in the fight against financial crime.
Music attribution:
Dramatic Orchestral by JP Bianchini | https://soundcloud.com/jpmbianchini
Music promoted by https://www.free-stock-music.com
Creative Commons Attribution 3.0 Unported License
https://creativecommons.org/licenses/by/3.0/deed.en_US