Chasing Compliance is the dedicated compliance consulting practice within Gerber Attorneys. It helps law firms meet their obligations under the Financial Intelligence Centre Act.
Comprehensive and compliant FICA practices in a law firm can quickly become overwhelming without the proper approach. Your Risk Management and Compliance Programme (RMCP) is the recipe, the foundation to streamlined and compliant client onboarding. Chasing Compliance comes in and implements the necessary tools and processes to keep a firm compliant.
The engagement is shaped to fit: Drafting the firm's RMCP, process optimisation, digital solution implementaion and ongoing compliance support, or anything between.
An end-to-end FICA compliance offering for law firms — from the foundation document, through process and technology, to ongoing regulatory currency.
Drafting a Risk Management and Compliance Programme tailored to the firm’s actual risk profile and practice areas. The foundation document required by the Financial Intelligence Centre Act — written to be lived with, not filed away.
A close look at the firm’s current client onboarding, file management and reporting processes — with practical recommendations to bring day-to-day practice into line with the RMCP.
Selection and implementation of the right technology to support KYC, FIC and AML compliance — automated screening, electronic verification, document management and reporting tools that reduce manual workload and human error.
Continuing compliance support — tracking the latest directives, guidance notes and PCC publications from the Financial Intelligence Centre, and updating the firm’s RMCP and processes as the regulatory landscape evolves.
Send a short outline of where your firm currently sits on FICA compliance. You’ll get a clear, honest view on what is working, what needs attention — and what it will take to get there.
Contact the FirmCompliance enquiries direct: info@gerbers.co.za