Financial Intelligence Centre Podcasts

Financial Intelligence Centre
Financial Intelligence Centre Podcasts

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.

Episodes

  1. JUL 24

    Risk and compliance return update with Christopher Malan - July 2024

    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.

    10 min

  2. 05/25/2021

    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

    17 min
  3. Motor Vehicle Dealers Podcast

    04/07/2021

    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

    11 min
  4. Property Sector Podcast

    02/03/2021

    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

    6 min
  • 4 Episodes

About

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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