Free self-check · FIC Directive 12

Is your RMCP ready for an FIC inspection?

Directive 12 makes most FIC-supervised institutions put their Risk Management and Compliance Programme on goAML every year. Uploading it is the easy part: the FIC has said it will test RMCPs through inspections. Answer 16 questions to see where your evidence would be weakest.

About 4 minutesInstant scoreNothing is sent unless you choose to

1Which Schedule 1 items are you registered under?

Tick every item on your FIC registration. We'll show your Directive 12 dates.

2Where does your RMCP stand today?

Answer for your institution as it is now. Partly means it exists but you couldn't fully prove it to an inspector today. Items marked FIC finding relate to failures the FIC's 2025/26 annual report lists among its most common inspection findings.

Your result

0OUT OF 100

How the score works: Yes counts in full, Partly counts half, No counts zero. Part C (proof the programme runs) carries half the weight, because that is where the FIC's most common inspection findings sit. This is a self-assessment of readiness, not a compliance opinion.

Want a second pair of eyes on your gaps?

Send your result to the Fintegris team. We'll reply personally with a short note on your gaps, and, if you'd like, set up a 20-minute walkthrough. No obligation and no newsletter.

Privacy notice (POPIA s.18)

Not advice. This self-check summarises public FIC sources for convenience. It is not legal or compliance advice, and it does not replace the Directive, the FIC Act or FIC guidance. Sources: FIC Directive 12 (Government Gazette 55337, 4 September 2026); FIC Act 38 of 2001, ss.42, 42A, 45C; FIC Guidance Note 7B; FIC Annual Report 2025/26. Fintegris is a working MVP open to design partners; it is not yet available for commercial deployment.