• Contact Us
Rekindle Learning Rekindle Learning
  • Upskilling & Reskilling
  • Adaptable Teams
  • Resilient Businesses
  • ExamOnline
  • How We Work
  • Insights & News
  • Sign In
Rekindle Learning Rekindle Learning
Menu
HomeCoursesCompliance The Financial Intelligence Centre Act (FICA)
Previous product
Protection of Personal Information Act (POPI) R595.00 excl. VAT
Back to products
Next product
Treating Customers Fairly (TCF) Principles R295.00 excl. VAT

The Financial Intelligence Centre Act (FICA)

R995.00 excl. VAT

The primary objective of this course is to assist individuals working in the financial services sector to identify proceeds of unlawful activities and combat money laundering and the financing of terrorist and related activities.

Enquire now
Add to wishlist
  • Description
  • Reviews (0)
  • Additional Course Info
Description

The primary objective of this course is to assist individuals working in the financial services sector to identify proceeds of unlawful activities and combat money laundering and the financing of terrorist and related activities.

The following topics are covered:

  • Financial Intelligence Centre Act (FICA)
  • Anti-Money Laundering (AML)
  • Countering the Financing of Terrorism (CFT)
  • The prevention of Organized Crime Act (POCA)
  • The Protection of Constitutional Democracy against Terrorist and Related Activities Act (POCDATARA)
  • Risk-Management and Compliance Programmes (RMCP)
  • Customer Due Diligence
  • Cash Threshold and Suspicious Transaction Reporting
  • Terrorist Property Reporting and Record-keeping

Recommended Course Duration: 3 weeks

Course Outline

Number of Lessons: 10

  • Lesson: Preparatory
  • Lesson 1: Definitions; Origins and Methods
  • Lesson 2: AML & CFT Legislation in South Africa
  • Lesson 3: Identifying and Verifying Customers
  • Lesson 4: The Risk-Based Approach
  • Lesson 5: Sanctions and Screening
  • Lesson 6: Monitoring & Reporting Requirements
  • Lesson 7: Record Keeping
  • Lesson 8: Penalties
  • Lesson 9: Practical Application

Approximate Number Questions: 179

Why study FICA?

To make it more difficult for criminals to hide their illicit proceeds in the formal financial services sector and to cut off the resources available to those seeking to use terror to promote their cause, it is important to understand and comply with the FIC Act, while effectively implementing the POC Act and the POCDATARA Act.

Who should study FICA?

  • People employed by accountable institutions who are involved in the facilitating, processing or overseeing of financial transactions
  • Compliance officers
  •  Individuals involved the business of making available a gambling activity
  • Individuals involved the business of dealing in foreign exchange
  • Individuals the business of lending money
  • Practitioners who practice as defined in section 1 of the Attorneys Act 53 of 1979
Reviews (0)

Reviews

There are no reviews yet.

Be the first to review “The Financial Intelligence Centre Act (FICA)” Cancel reply

Your email address will not be published. Required fields are marked *

Additional Course Info
Here is some content consistent across all course items --- or the tab can be removed altogether
Share

Related products

Quick view
Add to wishlist
Close

Protection of Personal Information Act (POPI)

Compliance
R595.00 excl. VAT
Quick view
Add to wishlist
Close

FAIS

Compliance
R1,295.00 excl. VAT
Quick view
Add to wishlist
Close

Treating Customers Fairly (TCF) Principles

Sales, Compliance
R295.00 excl. VAT
Quick view
Add to wishlist
Close

Cyber Security (ECT ACT)

Compliance
R295.00 excl. VAT
  • Terms & Conditions
  • Privacy Policy
  • Upskilling & Reskilling
  • Spectrum of Digital Skills
  • Course Library
  • FFWD Innovation
  • Rapelang.com
  • About Us
  • Insights & News
  • Contact Us

© 2021 Rekindle Learning. All Rights Reserved. Find us on Google Maps.

  • Upskilling & Reskilling
    • Spectrum of Digital Skills
    • Functional Skills
    • Course Library
  • Adaptable Teams
  • Resilient Businesses
  • How We Work
  • Insights & News
  • Sign In

The Financial Intelligence Centre Act (FICA)

R995.00 excl. VAT
Add to wishlist
Start typing to see products you are looking for.