The recordings of the Financial Sector Conduct Authority’s recent series of webinars for crypto asset service providers (CASPs) on compliance with the Financial Intelligence Centre Act (FICA) are available on the Authority’s YouTube channel.
The FSCA hosted a five-part webinar series for CASPs in November.
- Part 1: the regulatory framework and registration obligations. Click here to watch.
- Part 2: the Business Risk Assessment, the Risk Management and Compliance Programme, governance, and training. Click here.
- Part 3: customer due diligence measures and record-keeping. Click here.
- Part 4: Targeted Financial Sanctions, screening and scrutinising employees, and reporting obligations. Click here.
- Part 5: the Travel Rule. Click here.
The webinars were presented by Michele Fourie, a senior specialist in the Authority’s AML/CFT supervision department, and Mohammed Jahed, manager of the department.
For more information about the webinar series, send an email to michele.fourie@fsca.co.za.
