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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 28th of May for a 1-hour session aimed specifically at law firms. The session will cover the unique challenges the legal sector faces in meeting regulatory requirements and provide practical guidance on staying FICA compliant in a fast-changing landscape. Attendees will gain insights into how technology can help streamline FICA compliance, reduce human error, and ensure your firm is up to date with the latest regulations. Special guest and industry expert Stefan Le Roux from SL Law will be joining the session to share his insights on practically implementing FICA compliance within a law firm.