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FICA FAQ Fridays - What are some key examples of Know Your Customer (KYC) according to FICA?
🔍 What are the key KYC requirements under the FIC Act? In this video, we break down the essential Know Your Customer (KYC) steps every business must follow to comply with the Financial Intelligence Centre Act (FIC Act) and protect against financial crime risks. Here are 5 key KYC tasks: 1. Verify the client’s identity with official ...
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