US EditionUpcoming Webinar: The Role of Technology in Assisting Law Firms Meet their FICA Obligations
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Upcoming Webinar: The Role of Technology in Assisting Law Firms Meet their FICA Obligations
In recent months, the Financial Intelligence Centre (FIC) has issued several fines to law firms for failing to comply with Anti-Money Laundering (AML) regulations. As enforcement efforts intensify, law firms are urged to ensure that their FICA processes are not only in place but also actively used and consistently implemented. Join nCino KYC on the […]
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