The Financial Intelligence Centre (FIC) published an article with the title: “Creating an Effective Risk Management and Compliance Programme for Trust and Company Services Providers.”
All “trust and company service providers” as defined in Item 2 of the 1st Schedule to the Financial Intelligence Centre Act, 38 of 2001, must lodge an RMCP with the FIC. This article assists in this process by pointing out how a suitable and effective RMCP can be created.
Click here to read the article.