FICA/AML Compliance Services
Tailored Solutions for Your Needs
We provide a comprehensive suite of FICA compliance services, consulting, and training solutions tailored for accountable institutions and other entities.
FICA/AML Compliance, Consulting, and Training Solutions
Our mission is to empower clients to implement robust anti-money laundering (AML), counter-terrorism financing (CFT) and counter-proliferation financing (CPF) procedures, ensuring full compliance with the Financial Intelligence Centre Act (FICA), including the significant amendments to the Act that came into effect from 19 December 2022. Our expert guidance will help you to navigate complex regulations, reduce risks, and foster a secure financial environment.
Risk-based Compliance Programmes
Integrate all the FICA requirements into your business with a structured, risk-based approach tailored to your operations.
AML and CFT Guidance
Expert advice on managing risks, beneficial ownership, customer due diligence (CDD), and implementing effective controls.
RMCP Customisation
Develop or refine your Risk Management and Compliance Programme, the cornerstone of FICA compliance, to meet your business needs.
FIC goAML Support
Assistance with registration and ongoing support for the FIC’s goAML platform.
Gap Analysis
Identify and address gaps in existing processes and documentation to ensure compliance.
FIC Inspection Support
Pre- and post-inspection guidance, including quarterly meetings for implementation, monitoring, and regulatory updates.
Regulatory Submissions
Support for compliance with Directives 6 and 7 and other regulatory requirements.
Self-assessments
Tools to test compliance and understanding of FICA’s requirements for institutions and employees.
Industry Updates
Regular newsletters clarifying key legislative changes and providing industry insights.
Customised Training
Face-to-face or virtual workshops, including the Moonstone Business School of Excellence FICA Awareness Course, an online, self-paced training solution.
Tailored Solutions for Your Compliance Needs
Our FICA compliance services are flexible, ranging from essential documentation to comprehensive compliance frameworks. We work closely with you to deliver solutions that meet your specific requirements while upholding the highest standards of integrity and compliance.
Contact Us for Expert FICA/AML Compliance Support
Ready to strengthen your FICA compliance strategy? Contact Moonstone Compliance today to learn how our consulting, training, and compliance solutions can help you to meet the regulatory requirements with confidence.