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Understanding FICA

5.5 CPD
(21 customer reviews)

R765.00

Accreditation expiry date: 31/05/2027

This course is aimed at company employees of accountable institutions, and covers basic money-laundering, terrorist financing concepts, proliferation financing, anti-money-laundering legislation in South Africa, the risk-based approach, and looks at the requirements for customer due diligence, reporting of certain transactions and record-keeping requirements.

Who should register:
People employed by accountable institutions who are involved in the facilitating, processing or overseeing of financial transactions.

Professional Body: FPI
Approval Number: FPI260314698
SKU: CPDFICA

SKU: CPDFICA Categories: , Tags: , , , , , ,

Once you have completed this course you will be able to:

  • show a comprehensive understanding of money laundering, terrorist financing, and proliferation financing.
  • show a comprehensive understanding of the domestic and international legal framework for anti-money laundering, counter-terrorist financing and counter-proliferation financing measures.
  • distinguish between the Financial Intelligence Centre ("FIC") and supervisory bodies, as well as accountable institutions and reporting institutions.
  • show a comprehensive understanding of the legal obligations of accountable and reporting institutions, including: registration with the FIC, adoption and implementation of a risk management and compliance program ("RMCP"), conducting customer due diligence ("CDD"), recordkeeping and reporting of certain activities and transactions to the FIC.
  • show a comprehensive understanding of the consequences of non-compliance with obligations imposed on accountable institutions, reporting institutions and other persons by FICA.
  • provide a broad overview of the provisions of FICA.

Who Should Register

  • Key Individual
  • Compliance Officer
  • Representative
  • Manager
  • Employee.

21 reviews for Understanding FICA

  1. Dewald Hattingh (verified owner) –

    Great learning material.

  2. Ina Breedt (verified owner) –

    Learned a lot, good material.

  3. Quinten Knox www.insurancewise.co.za (verified owner) –

    Great course! Informative, well put together, and easy to use. As has become the norm, the MBSE has done a flawless job. I recommend it to everyone.

  4. HILTON GALLEID (verified owner) –

    Excellent. A lot of work has been put into the learning material

  5. Gawie van der Walt (verified owner) –

    It was a very informative course, questions and information given was well structured. Will definitely recommend MBSE to others.

  6. Geoff Tanton (verified owner) –

    Great material, thoroughly enjoyed the course

  7. Phillip Krynauw (verified owner) –

    Excellent, this was a well-constructed course. would like to see more information on the percent problems in the market. ( something that will help arm us to not get court with the new innovation on personal funds).

    Thank you

  8. Wynoma Stockenstroom (verified owner) –

    Course provides extensive information and is suitably structured for the purpose.

  9. Percy Ndlovu (verified owner) –

    Informative

  10. Tendai Magumise (verified owner) –

    Very informative! I recommend!.

  11. Carol Scharneck (verified owner) –

    Well constructed course which made learning the material easy to follow

  12. Ruth Masia –

    It was very informative and great!

  13. Minette de Beer (verified owner) –

    The course was visually stimulating that helped with retention to facilitate a successful assessment outcome. Put in the time, read through the material and you will get the results.

  14. Leanne (verified owner) –

    Great learning material, enjoyed the course

  15. Jan Eaglestone (verified owner) –

    Always important to stay relevant

  16. Dewald (verified owner) –

    Making Fica actually interesting to learn

  17. Nonhlanhla Angel Mkhize (verified owner) –

    Great learning materials

  18. Nicky Greener (verified owner) –

    Informative and very relevant and necessary for our industry.

  19. Riana Buckle (verified owner) –

    Excellent learning material – well put together – easy to read and understand.

  20. Mapula (verified owner) –

    Very informative & easy to understand reading material.

  21. Deejay (verified owner) –

    Good

Only logged in customers who have purchased this product may leave a review.

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