20/10/2026
𝗜𝘀 𝘆𝗼𝘂𝗿 𝗽𝗿𝗮𝗰𝘁𝗶𝗰𝗲'𝘀 𝗔𝗠𝗟/𝗖𝗙𝗧 𝗰𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 𝗶𝗻 𝗼𝗿𝗱𝗲𝗿?
The FSCA is hosting a 𝗳𝗿𝗲𝗲, 𝗶𝗻-𝗽𝗲𝗿𝘀𝗼𝗻 𝘄𝗼𝗿𝗸𝘀𝗵𝗼𝗽 𝗼𝗻 𝗙𝗿𝗶𝗱𝗮𝘆, 𝟮𝟯 𝗢𝗰𝘁𝗼𝗯𝗲𝗿 𝟮𝟬𝟮𝟲 at the FSCA Offices in Pretoria.
The workshop is aimed at smaller and mid-sized FSPs that need practical compliance guidance.
𝗪𝗵𝘆 𝘀𝗵𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗮𝘁𝘁𝗲𝗻𝗱?
With South Africa’s FATF mutual evaluation visit expected in early 2027, the FSCA is stepping up supervision, and recent inspections have revealed recurring AML/CFT gaps among FSPs. This free, in-person workshop gives smaller and mid-sized practices plain-language guidance on business risk assessments, RMCPs, customer due diligence and targeted financial sanctions, with the FSCA team available afterwards to answer your questions.
📅 Friday, 23 October 2026 | 09:00 to 11:30
📍 FSCA Offices, Riverwalk Office Park, Pretoria
⚠️ Limited to 100 participants. Register by Wednesday, 21 October 2026.
Continue reading for more information and registration details: https://shorturl.at/8Xv9f