Refresher on the FIC Act

This refresher course on the Financial Intelligence Centre Act (FICA), is designed to provide you with an in-depth understanding of the regulatory framework governing financial transactions in South Africa. Throughout this course, we will explore the key provisions of FICA and equip you with the knowledge and skills necessary to ensure compliance and mitigate financial crime risks effectively.
This course will empower you to navigate the complexities of the FIC Act with confidence and proficiency. By mastering the record-keeping requirements, anti-money laundering legislation, and compliance enforcement mechanisms, you will be better equipped to safeguard your organization against financial crime risks and uphold the integrity of the financial system.