3 episodes
Financial Intelligence Centre Podcasts Financial Intelligence Centre
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- Government
Welcome to the FIC podcast series produced by the Financial Intelligence Centre (FIC). The FIC was established to identify proceeds of crime, combat money laundering, and the financing of terrorism.
The podcast consists of interviews with subject-matter experts and other information to help inform and educate South African businesses and individuals about the work of the FIC and its efforts to prevent, detect and disrupt financial crime.
Topics covered do not relieve the listener from the responsibility to exercise their own skill and care in relation to the users’ legal obligations.
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Legal Practitioners Podcast
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 -
Motor Vehicle Dealers Podcast
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 -
Property Sector Podcast
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