粤公网安备 44011302004783号 Focused beyond
投放时间: 2025-06-14 08:00:00
As the regulatory landscape continues to evolve, particularly under the Financial Intelligence Centre Act (FICA), it is imperative for institutions to ensure that their Risk Management and Compliance Programme (RMCP) is not only compliant but also resilient and future-ready.
Key Topics to be discussed:
• 2025 FICA updates and regulatory expectations
• Best practices for RMCP reviews and implementation
• Leveraging technology for ongoing compliance
This session will provide practical guidance, expert insights, and a platform for peer engagement to help you transition from a compliance-focused approach to one that builds confidence and trust in your institution’s compliance framework.
搜索关键词 FICA compliance, Risk Management, RMCP review, Regulatory updates, Financial institutions, Compliance solutions, Technology compliance, Compliance program, Risk Mitigation, Financial Intelligence Act优势 Expert insights on FICA regulations,Practical guidance for RMCP implementation,Technology leveraging for compliance,Peer engagement and knowledge sharing
展示估值
85326
热度
7554
最新发现时间
2025-06-14 08:00:00
投放天数
210
素材信息
素材类型
素材尺寸
主页ID8289873642116398134
主页名字LexisNexis South Africa
产品信息
人民币汇率走势
CNY
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