Education
It’s essential to uphold the ethical and professional standards of this industry to ensure learners receive a quality education. Educators are subject to a SACE requirement which requires a clean criminal record in order to practice.
Education
It’s essential to uphold the ethical and professional standards of this industry to ensure learners receive a quality education. Educators are subject to a SACE requirement which requires a clean criminal record in order to practice.
Betting / Gaming
Vetting of staff for criminal records and verification of customers for onboarding is crucial for the gambling industry. It is not only a risk imperative, but also a regulatory requirement, regulated by the Financial Intelligence Centre and the National and Provincial Gambling Boards.
Security
Security is a high-risk industry on the front-line of crime. Inside jobs are often required for organised crime due to stringent security measures and a high level of monitoring. It is essential to properly vet and verify individuals, from stationary guards, to mobile security guards driving vehicles, etc. To protect the integrity of security companies, there is a PSIRA requirement from a regulatory body responsibility perspective as an added obligation.
Security
Security is a high-risk industry on the front-line of crime. Inside jobs are often required for organised crime due to stringent security measures and a high level of monitoring. It is essential to properly vet and verify individuals, from stationary guards, to mobile security guards driving vehicles, etc. To protect the integrity of security companies, there is a PSIRA requirement from a regulatory body responsibility perspective as an added obligation.
Supply Chain & Logistics
Logistics is a fast-paced industry increasingly affected by fuel theft, hijacking and accidents. Due to the valuable nature of the cargo and the high-risk nature of the industry, it is essential to properly vet and verify individuals, from drivers and warehousing staff to fleet and financial controllers, etc.
Financial Services
Financial services are often the heartbeat of a country’s economy. Employees need to be trusted with sensitive, financial information as well as financial resources. There is an additional burden/ responsibility on FSPs to comply with FICA regulations supervised by the Financial Intelligence Centre.
Financial Services
Financial services are often the heartbeat of a country’s economy. Employees need to be trusted with sensitive financial information as well as financial resources. We understand the responsibility placed on FSPs to comply with FICA regulations as supervised by the Financial Intelligence Centre.
Real estate
Some of the most valuable assets include residential, commercial, and industrial properties. The real estate industry and real estate practitioners are required to comply with FICA through the Know Your Customer (KYC) Regulations. This helps to protect those involved in the transactions, uphold the real estate profession, as well as prevent fraudulent activity and money-laundering through large cash and EFT transactions.
