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The Financial Intelligence Centre Act (FICA) requires Accountable Institutions to determine if a client holds a prominent or politically exposed position. Screening for political exposure isn’t just another regulatory checkbox—it’s a critical step in safeguarding your business from potential exposure to financial crime. Join us for our free FICA webinar on the 14th of May at 10:00 AM, where our compliance experts will walk you through the crucial steps of identifying different types of PEPs and implementing effective FICA compliance processes.