The Financial Intelligence Centre Act places an obligation on all Accountable Institutions to develop, document, maintain and implement a Risk Management and Compliance Programme (RMCP).
The FIC and other supervisory bodies will impose administrative sanctions for non-compliance with this requirement as from 2 April 2019.
All ICS clients who have not yet submitted a RMCP to ICS, should please send a customised RMCP to the following email address ONLY: firstname.lastname@example.org.
Please contact your compliance officer at ICS should you have any queries regarding the RMCP.
If you would like to find out more about the services that ICS offers please contact us.