FICA Management & Compliance

Services

Looking for hassle-free FICA compliance for your law practice?

Let Etienne from PBC Group handle your FICA onboarding requirements. Our outsourced compliance officer service ensures you meet all legal obligations under the Financial Intelligence Centre Act (FICA), including Know Your Client (KYC), customer due diligence, and the secure collection of identity and address documents.

Stay focused on your clients—leave your compliance to the professionals. Contact Etienne at PBC Group to simplify your FICA processes today!

📢 Is your law firm FICA-compliant?
Navigating complex client onboarding, KYC, and ongoing monitoring can be time-consuming and risky. 🕵️‍♂️

That’s where we come in. As your trusted FICA Compliance Partner, we’ll:
✅ Set up or refine your Risk Management & Compliance Programme (RMCP)
✅ Manage KYC, beneficial owner checks, PEP/sanctions screening
✅ Handle STR, CTR & TPR reporting
✅ Provide continuous staff training & audit support

Stay focused on what you do best—practicing law—while we keep your firm compliant, confident, and audit-ready.

📞 Contact us today to learn more or book your free consultation!