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FICA RMCP Implementation

Expert Support for Developing Your FICA RMCP

Masthead’s once-off Financial Intelligence Centre Act (FICA) Compliance Implementation service helps accountable institutions develop compliant, business-specific Risk Management and Compliance Programmes (RMCPs), ensuring that they confidently meet their regulatory obligations.

Tailored RMCP Drafting and Consultation
We understand that every business operates differently. Whether you’re an FSP, legal practitioner, estate agent, high-valued goods dealer, motor dealer or another accountable institution, our experts work with you to create a fully customised RMCP that reflects your business structure, size and risk exposure.

RMCP Consultation and Drafting
Our specialists provide guidance, reviewing your compliance needs and drafting an RMCP that aligns with the latest FIC Act requirements.

Bespoke RMCP Annexures
We create custom RMCP annexures to address specific business risks and ensure your compliance framework is thorough and practical.


Why Choose Masthead?

  • Industry Expertise – Our compliance professionals have extensive experience in FICA requirements and RMCP implementation.
  • Customised Solutions – Your RMCP is tailored to your business model and risk profile.
  • Regulatory Confidence – We help ensure your RMCP meets FICA expectations, reducing compliance risks.
  • Once-Off Service with Lasting Value – Get a solid RMCP foundation that keeps you compliant for the long haul.

What Our Clients Say

“We didn’t know where to start with developing and implementing our customised RMCP. I’m thrilled that Masthead stepped in and managed the whole process. The implementation was done meticulously, and I’m now confident that my RMCP complies, and my staff are properly trained. Getting Masthead to help us was the best decision.”

— Nico Zandberg | Engelsman Magabane Inc.

WHO ARE WE

Established in 2004, Masthead (Pty) Ltd offers nationwide compliance and business support to independent financial advisors, corporate FSPs, credit providers, legal and property practitioners, and others. We help our clients navigate key regulations like FAIS, FICA, POPIA, and the National Credit Act. With a team of experts, we provide practical solutions across compliance, practice management, and business development to help businesses stay compliant and thrive. Masthead (Pty) Ltd is part of the Masthead Group, alongside Masthead Financial Planning (Pty) Ltd – a licensed FSP dedicated to supporting financial advisors with streamlined operational and regulatory solutions.

Why Masthead?

CONTACT US

Phone:

021 686 3588

E-mail:

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Masthead is a level 1 B-BBEE contributor.

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