Where can I listen to this podcast?

This podcast is available on 7 platforms including Apple Podcasts, Spotify, and more. You can also use the RSS feed directly.

Does this podcast accept guests?

Yes, this podcast regularly features guests.

Financial Intelligence Centre Podcasts

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by Financial Intelligence Centre

4 episodes

Updated Weekly

Accepts GuestsHas SponsorsLocation 🇿🇦

Podcast Authority

Beta

PoorBased on show quality, social media presence, reviews, charts, and more

Quality0

Social0

YouTube63

Engagement0

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Podcast Overview

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.

Language

🇺🇲

Publishing Since

2/3/2021

Visit Website View on Apple Podcasts RSS Feed

🇺🇸 Charts #3

Outreach generated

Apple 142

Spotify 827

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Podcast Authority

Beta

PoorBased on show quality, social media presence, reviews, charts, and more

Quality0

Social0

YouTube63

Engagement0

Learn more

Excellent Areas

Good Performance

Growth Opportunities

excellent

Episode Length

2 minutes

Performing excellently!

good

Show Notes Quality

3.0/5

Recommendations available

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poor

Publishing Consistency

Every 317 days

Recommendations available

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Recent Episodes

July 24, 2024

Risk and compliance return update with Christopher Malan - July 2024

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.

May 25, 2021

Legal Practitioners Podcast

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 <a href="https://creativecommons.org/licenses/by/3.0/deed.en_US" target="_blank">https://creativecommons.org/licenses/by/3.0/deed.en_US</a>

April 7, 2021

Motor Vehicle Dealers Podcast

In the second episode of the Financial Intelligence Centre’s podcast series we look at how the motor vehicle dealers (MVDs) industry can identify and mitigate the risk of financial crime. We unpack the sector’s FIC Act obligations and how MVDs 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 <a href="https://creativecommons.org/licenses/by/3.0/deed.en_US" rel="ugc noopener noreferrer" target="_blank">https://creativecommons.org/licenses/by/3.0/deed.en_US</a>

4 total episodes available

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Frequently asked questions

Have a different question and can't find the answer you're looking for? Reach out to our support team by sending us an email and we'll get back to you as soon as we can.

What is Financial Intelligence Centre Podcasts?: 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.
How often does this podcast release new episodes?: This podcast updates weekly.
Where can I listen to this podcast?: This podcast is available on 7 platforms including Apple Podcasts, Spotify, and more. You can also use the RSS feed directly.
Does this podcast accept guests?: Yes, this podcast regularly features guests.

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