Financial Intelligence Centre Podcasts

Financial Intelligence Centre

Welcome to the FIC podcast series produced by the Financial Intelligence Centre (FIC). The FIC was established to identify proceeds of crime, combat money laundering, and the financing of terrorism. The podcast consists of interviews with subject-matter experts and other information to help inform and educate South African businesses and individuals about the work of the FIC and its efforts to prevent, detect and disrupt financial crime. Topics covered do not relieve the listener from the responsibility to exercise their own skill and care in relation to the users’ legal obligations.

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Financial Intelligence Centre Podcasts

Episodes (3)

May 25, 2021 Legal Practitioners Podcast
Apr 7, 2021 Motor Vehicle Dealers Podcast
Feb 3, 2021 Property Sector Podcast

Financial Intelligence Centre Podcasts

May 25, 2021
17 minutes
19 MB

In the third episode of the Financial Intelligence Centre’s podcast series we look at how the legal profession can identify and mitigate the risk of financial crime. We unpack the sector’s FIC Act obligations and how legal practitioners can assist in the fight against financial crime. Music attribution: Dramatic Orchestral by JP Bianchini | https://soundcloud.com/jpmbianchini Music promoted by https://www.free-stock-music.com Creative Commons Attribution 3.0 Unported License https://creativecommons.org/licenses/by/3.0/deed.en_US

Financial Intelligence Centre Podcasts

Legal Practitioners Podcast

Financial Intelligence Centre

00:00 -17:09