Monivation Company Logo Monivation Company LogoMonivation Company Logo Monivation Company Logo
  • Home
  • The Company
    • About
      • About Us
      • History
    • Policies
      • Privacy Policy
      • Cookie Policy (EU)
  • Offerings
    • Digital Compliance Officer
    • Service Offerings
      • Specialised Due Diligence
      • Compliance as a Service
      • Professional Services
  • Other
    • Career Opportunities
    • Events
    • Gallery
  • Blog
  • Contact Us
  • Call us: (+27) 83 650 5027
  • COVID-19 Info
    • Visit www.sacoronavirus.co.za for official updates about COVID-19.
25 Culross Road, Bryanston
Sandton, South Africa

Are you ready for the April 2019 FICAA deadline?

  1. Home
  2. Blog
  3. Are you ready for th ...
  • slide

  • 2019-03-06
  • Business, Compliance
  • David Harrowsmith

Are you ready for the April 2019 FICAA deadline?

The Monivation Team can assist with final preparations, audits and conformance testing.


For further information on the service offerings of Monivation, and how we can assist your business operations in meeting your regulatory compliance obligations, click here ...

Article written by:

DAVID HARROWSMITHCo-Founder & Chief Executive Officer


PREVIOUS POST NEXT POST

Leave a Reply Cancel Reply

Your email address will not be published.

Comment

Name

Email

Url



Categories

  • Business
  • Compliance
  • Software
  • Technology

Latest Posts

  • 01 Feb 2021Monivation and Sybrin join forces to address Global Regulato ...
  • 27 Jan 2021AI: The Double-Edged Sword in AML/CTF Compliance
  • 09 Jul 2020Startupbootcamp Afritech - Winner!
  • 03 Apr 2020Money Laundering: An infinite game of cat and mouse?
  • 16 Mar 2020Will the coronavirus drive us towards a contactless society?

Tags

AI AIS 2020 AML Augmented Intelligence COFI Common Law Compliance Conduct Law coronavirus COVID-19 DCMSTechHubs DCO Digital Compliance Officer Digitization Due Diligence FAIS FATF FCRA FIC FICA FICAA Financial Crime FinTech FSB FSCA FSRA IA Intelligence Augmentation investor KYC Money Laundering Prudential Authority RBA Real Estate RegTech Regulations Regulatory Compliance RMCP SARB start-ups Training UK-Africa Investment Summit UK-SA Tech Hub UKDIT UK Prosperity Games

MONIVATION

"Effortless Compliance" with our Digital Compliance Officer - as it should be.

Simple. Accurate. Compliant.

Menu Options

  • About Us
  • Our Service Offerings
  • Our Digital Compliance Officer
  • Join The Team
  • Our Events
  • Contact Us Online
  • Address

    25 Culross Road, Sandton, SA

  • Email

    [email protected]

  • Website

    www.monivation.co.za

  • Phone

    (+27) 83 650 5027

  • Opening hours

    8am-5pm Mon - Fri

© 2017 Monivation (Pty) Ltd.Contact Us | Privacy Policy