Are you ready to take the first critical step toward FICA compliance? If your business is an Accountable Institution, registering with the Financial Intelligence Centre (FIC) is not just a formality—it’s the gateway to safeguarding your business from financial crime risks and meeting all the FICA requirements. But where do you start?
How do you ensure the registration process is smooth and correct?
Our compliance experts have created a comprehensive guide to walk you through every step of the registration process. This guide covers:
- How to access the FIC’s goAML online system
- Required documents and information for successful registration
- Common challenges and how to overcome them
- FAQs to help during the registration process
With the right information and preparation, registering your business can be straightforward. Let us help you navigate this process with ease. Download our free guide and take the first step toward ensuring your business is fully FICA compliant today!
