DiscoverFinancial Intelligence Centre PodcastsRisk and compliance return update with Christopher Malan - July 2024
Risk and compliance return update with Christopher Malan - July 2024

Risk and compliance return update with Christopher Malan - July 2024

Update: 2024-07-24
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The Financial Intelligence Centre (FIC) has published a new podcast. In this episode, the FIC’s Christopher Malan – Executive Manager for Compliance and Prevention gives an update about the risk and compliance return that identified sectors are required to complete and submit to the FIC.

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Risk and compliance return update with Christopher Malan - July 2024

Risk and compliance return update with Christopher Malan - July 2024

Financial Intelligence Centre