Financial Intelligence Centre Podcasts

Financial Intelligence Centre

Welcome to the FIC podcast series produced by the Financial Intelligence Centre (FIC). The FIC was established to identify proceeds of crime, combat money laundering, and the financing of terrorism. The podcast consists of interviews with subject-matter experts and other information to help inform and educate South African businesses and individuals about the work of the FIC and its efforts to prevent, detect and disrupt financial crime. Topics c...Read More

Welcome to the FIC podcast series produced by the Financial Intelligence Centre (FIC). The...Read More