Course Information

The Financial Intelligence Centre Act (FICA)

Welcome to our “Financial Intelligence Centre Act (FICA)” course, where we unravel the complexities of financial regulation and combatting financial crime! Gain a deep understanding of the FICA requirements and obligations to ensure compliance and mitigate money laundering and terrorist financing risks. From customer due diligence to suspicious transaction reporting, equip yourself with the knowledge and skills needed to uphold the integrity of the financial system and protect against illicit activities.
R995 incl. VAT

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