Financial Intelligence Centre
Likely to Engage tag.Highly Engaged Employees

Federal · South Africa · 201-500 Employees

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Overview

Headquarters

Bylsbridge Office Park Alexandra Rd, Cen...

Phone Number

+27 126416000

Revenue

$78.9 Million

Industry

Federal Government
ZI Rank: 3
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ZI Rank
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About Financial Intelligence Centre

The Financial Intelligence Centre (FIC) is South Africa's financial intelligence unit dedicated to combating money laundering, terrorist financing, and the proliferation of weapons of mass destruction. It assists in identifying the proceeds of unlawful activities and implements financial sanctions as per United Nations Security Council resolutions. The FIC collaborates with law enforcement authorities, supervisory bodies, and international agencies to ensure compliance with the FIC Act. Its intended clients include various sectors such as banks, financial service providers, and legal practitioners.Explore more
Financial Intelligence Centre's Social MediaPopular SearchesFinancial Intelligence CentreThe Financial Intelligence CentreSIC Code 92,922NAICS Code 92,922Show more

Financial Intelligence Centre Org Chart

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Chief Financial Officer

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Asset Controller

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Creditors Controller

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Company Profile Activity

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Among all Government companies

Low Activity

High Activity

Activity Insights

Financial Intelligence Centre is experiencing very low activity levels compared to other companies in the Government sector.

What does this means?

Financial Intelligence Centre is drawing exceptional interest within the Government industry, suggesting notable developments or strong market momentum, learn more about Financial Intelligence Centre.

Financial Intelligence Centre Tech Stack

A closer look at the technologies used by Financial Intelligence Centre

Most Recent Scoops

Hiring Plans
Financial Intelligence Centre has more open roles in Finance than it has had at any time in the past 12 months. Technologies mentioned include: Power BI. Areas of expertise include: Accounting, Governance, Industry Standards, Performance Improvement, Criminal Investigation, Risk Management, and Criminal Procedure.
Hiring Plans
Open Position
Hiring Plans
Financial Intelligence Centre has more open roles in Legal than it has had at any time in the past 12 months with an increased focus that include Compliance Implementation, and experience with International Standards, Auditing, Audit Processes, Prosecution, Compliance Management, and Policy Enforcement.
Hiring Plans
Open Position
Hiring Plans
Hiring Plans
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Frequently Asked Questions Regarding Financial Intelligence Centre

What is Financial Intelligence Centre's official website?
Financial Intelligence Centre's official website is www.fic.gov.za
What is Financial Intelligence Centre's Revenue?
Financial Intelligence Centre's revenue is $78.9 Million
What is Financial Intelligence Centre's SIC code?
Financial Intelligence Centre's SIC: 92,922
What is Financial Intelligence Centre's NAICS code?
Financial Intelligence Centre's NAICS: 92,922
How many employees does Financial Intelligence Centre have?
Financial Intelligence Centre has 201-500 employees
What industry does Financial Intelligence Centre belong to?
Financial Intelligence Centre is in the industry of: Federal, Government
What companies has Financial Intelligence Centre acquired?
Financial Intelligence Centre has acquired the companies: Scaw Metals, Daybreak Farms, Kharahais Municipality, Celrose
What technology does Financial Intelligence Centre use?
Some of the popular technologies that Financial Intelligence Centre uses are: Microsoft IIS, WordPress.org, PHP, Microsoft SharePoint
Who is the CFO of Financial Intelligence Centre?
Financial Intelligence Centre's CFO is Veronica MarshSmit
How do I contact Financial Intelligence Centre?
Financial Intelligence Centre contact info: Phone number: +27 126416000 Website: www.fic.gov.za
What does Financial Intelligence Centre do?

The Financial Intelligence Centre (FIC) is South Africa's financial intelligence unit dedicated to combating money laundering, terrorist financing, and the proliferation of weapons of mass destruction. It assists in identifying the proceeds of unlawful activities and implements financial sanctions as per United Nations Security Council resolutions.... The FIC collaborates with law enforcement authorities, supervisory bodies, and international agencies to ensure compliance with the FIC Act. Its intended clients include various sectors such as banks, financial service providers, and legal practitioners.Read More

What are Financial Intelligence Centre social media links?
Financial Intelligence Centre Linkedin page Financial Intelligence Centre Twitter page
Is Financial Intelligence Centre a public company?
Financial Intelligence Centre is private company therefore does not currently have an official ticker symbol
See more information about Financial Intelligence Centre

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