FICA Compliance Setup
Understand your obligations, establish the correct compliance structure and create a practical implementation plan.
- Scoped to your business
- Aligned with regulatory guidance
- Documented and defensible
From your first policy to daily monitoring, BeCompliant provides the guidance, documentation and technology that keeps your organisation defensible.
Understand your obligations, establish the correct compliance structure and create a practical implementation plan.
Develop or update a Risk Management and Compliance Programme suited to your organisation and risk exposure.
Consistent processes for identifying, verifying, screening and risk-rating new and existing clients.
Keep client information and risk profiles under review instead of relying on once-off onboarding checks.
Practical support with the policies, manuals and internal processes required by your organisation.
Verify identity, qualifications, professional registrations and other employment information with required consent.
Start with a confidential compliance assessment.