sesFICA is a system abbreviation for the company called First Ideas Consolidation Access (Pty) Ltd
sesFICA trading as SES is:
A business process and system to assist Risk and Compliance managers in FICA compliance and governance
A FICA administration tool for employees of companies who is confronted with clients when doing FICA
A training tool for Accountable Institutions
SES will assist in registering a client
SES will assist in the review of the client every 2 years
SES will assist in doing the correct FICA transaction as required by the FICA Act
SES will assist the FICA agent in determining suspicious transactions (money laundering)
