FICA Awareness Training
As per regulatory requirements, this introductory training course is designed to cover the core FICA requirements set out by the FIC and includes topics such as due diligence, PEPs, sanctions & reporting suspicions.
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Why you should attend?
As an Accountable Institution there should be a business-wide effort to provide all relevant employees with the appropriate information and training on Anti-Money Laundering (AML) / Combating the Financing of Terrorism (CFT) laws, Counter Proliferation Financing (CPF), regulations and internal policies. Our Financial Intelligence Centre Act (FICA) Awareness Training was created to provide Accountable Institutions with an introductory overview and general awareness of several vital pieces of FICA information.
An Overview of the Training
This 1-hour training session is mainly centered around the requirements the Act places on Accountable Institutions and their employees and will include an explanation of money laundering and terrorist financing; Counter Proliferation Financing (CPF); the FIC Amendment Act; Ongoing Due Diligence and Know Your Client (KYC) facets; Record Keeping; Red Flags; Reporting Suspicions; and the consequences of non-compliance.
You’ll love this engaging training as it is hosted live, meaning you’ll get a chance to interact with our trainer and ask questions.
What you will get
Upon completion of this training you will receive a certificate of attendance for your FICA compliance file, practical tips that you can implement in your business and if you are registered with the FPI you will also be able to claim 2 CPD points.
Training Costs: To join our open sessions (there may be others attending from other businesses):
R625.00 + VAT/per person
To book a bespoke session for just your business, at a date and time mutually agreed, please email kycafrica.compliance@ncino.com
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