The Financial Intelligence Centre (FIC) has released Guidance Note 7A (GN 7A), replacing GN 7, with key amendments to risk management and compliance programme (RMCP) obligations under FICA. GN 7A clarifies board-level responsibilities, mandates a risk-based approach, and enhances compliance culture. Accountable institutions must update their RMCPs to align with these new requirements.
Not All Insurance is Created Equal! The founding partners of Cross Country Insurance Consultants realised this and set out to create an insurance product specifically for the 4×4 market.
