Anti-Money Laundering Training
During this session we will take a closer look at the money laundering risks as well as key areas that you need to address in order to be fully FICA compliant.
Book your training
Why you should attend?
As an Accountable Institution you are urged to ensure that you fulfill various FICA obligations. During
this session we will take a closer look at the money laundering risks as well as key areas that you need
to address in order to be fully FICA compliant.
An Overview of the Training
This session will be focused around exploring anti–money laundering and potential associated risks.
The focus areas include a high–level explanation of money laundering, terrorist and proliferation
financing and some real–life context. It will also include risk factors and red flags that will be useful to
understand the context of risk that could affect your business. We will also look at some of the key
money–laundering related legislation in South Africa with a specific focus on FICA and the
consequences of non–compliance.
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 1.5 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 compliance@docfox.co.za
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