Financial Intelligence Centre Podcasts
Financial Intelligence CentreWelcome 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 pre... more
| Publishes | Infrequently | Episodes | 4 | Founded | 5 years ago |
|---|---|---|---|---|---|
| Category | Government | ||||
Listen to this Podcast
Latest Episodes
The Financial Intelligence Centre (FIC) has published a new podcast. In this episode, the FIC’s Christopher Malan – Executive Manager for Compliance and Prevention gives an update about the risk and compliance return that identified sectors are requi... more
In the third episode of the Financial Intelligence Centre’s podcast series we look at how the legal profession can identify and mitigate the risk of financial crime. We unpack the sector’s FIC Act obligations and how legal practitioners can assist in... more
In the second episode of the Financial Intelligence Centre’s podcast series we look at how the motor vehicle dealers (MVDs) industry can identify and mitigate the risk of financial crime. We unpack the sector’s FIC Act obligations and how MVDs can as... more
In the first episode of the Financial Intelligence Centre’s podcast series we look at how the property sector can identify and mitigate the risk of financial crime. We unpack the sector’s FIC Act obligations and how estate agents can assist in the fi... more
Key Facts
Chart Rankings
How this podcast ranks in the Apple Podcasts, Spotify and YouTube charts.
Apple Podcasts | #120 |  United Arab Emirates/Government |
Apple Podcasts | #128 |  Saudi Arabia/Government |
Apple Podcasts | #188 |  South Africa/Government |
Top Government Podcasts
Audience Metrics
Listeners, social reach, demographics and more for this podcast.
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Frequently Asked Questions About Financial Intelligence Centre Podcasts
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How many episodes of Financial Intelligence Centre Podcasts are there?
Financial Intelligence Centre Podcasts launched 5 years ago and published 4 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.
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