Consumer Information

Author:   The DocFox Team
April 2021

FICA Handbook For law firms

A legal professional’s commitment to having appropriate controls relies fundamentally on both training and awareness. This requires a firm-wide effort to provide all relevant legal professionals with at least general information and training on AntiMoney Laundering (AML) / Combating the Financing of Terrorism (CFT) laws, regulations and internal policies….

“Have peace of mind knowing that at DocFox we take compliance as seriously as you do”.

The handbook can be viewed here:  FICA_Handbook_for_Law_Firms_by_DocFox_Africa: