By: LAW Compliance  11-11-2011
Keywords: Money Laundering, Digital Security, Anti-fraud Solutions

With several years of dedicated focus on all aspects of the legal, regulatory, compliance and anti-money-laundering parts of legislation such as FICA and RICA (and various related international law), the company can offer a range of specialist and expert services.

  • Electronic FICA/ RICA solutions
  • Anti Money Laundering (AML) / Anti-fraud solutions
  • Business Process Management (BPM)
  • Enterprise Content Management (ECM)
  • Biometrics
  • PKI / Digital Security
  • Implementation services (relating to our products)
  • FICA or RICA
  • Anti money-laundering
  • Product training (e.g. on the Stordoc Solution)

Our 4 hour FICA compliance training is amongst the most comprehensive training offered in the country.

In summary, our many years of expert knowledge and experience in legal compliance, will assist your business to meet the many demanding regulatory requirements you face. We can help to create, develop or maintain a strong culture of compliance and business integrity, ensuring that your staff meet your business and compliance goals at all time, thereby improving operational efficiencies and reducing the risk exposure.

Keywords: Anti-fraud Solutions, Digital Security, Money Laundering,

Other products and services from LAW Compliance



Stordoc is a trusted, secure and convenient way to store important data and documents online and can be used for compliance purposes (FICA/RICA), for secure data and document storage and for strong identity access management. Stordoc is acknowledged as the leading compliance solution in South Africa and has recently been adopted by Absa Home Loans, after a rigorous review and approval process.