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RMCP (Risk Management and Compliance Programme) Generator

Answer a few questions and create a practical starting document for FICA (Financial Intelligence Centre Act) compliance.

FICA RMCP Generator

Do you need an RMCP?

Only accountable institutions listed in Schedule 1 of FICA are legally required to have a Risk Management and Compliance Programme. Select your business type below to check if you qualify.

Quick RMCP check

Choose the closest business type and get a quick answer before you continue.

Note: If your business is not listed above and you don't handle client funds, property transactions, or provide financial services, you likely don't need a formal RMCP. However, good AML practices are recommended for all businesses.