RICA
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sesRICA is a system abbreviation for the company called First Ideas Consolidation Access (Pty) Ltd

sesRICA trading as SES is:

  • A business process and system to assist Risk and Compliance managers in RICA compliance and governance
  • A RICA administration tool for employees of companies who is confronted with clients when doing RICA
  • 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 RICA transaction as required by the RICA Act