FIC Training

The money laundering control measures in terms of the FIC Act impose certain obligations on financial and non-financial accountable institutions, such as the duty to provide training to its employees and to appoint a compliance officer.

  • Introduction to money laundering, terrorist and proliferation financing and how this is relevant for purposes of the FIC Act
  • The main features of the FIC Act
  • The SA AML/CFT/CPF legislative and regulatory framework
  • The financial action task force “FATF”
  • Who must comply with the FIC Act
  • The Financial Intelligence Centre
  • Inspections and enforcements of the FIC Act
  • Offences under the FIC Act
  • Control measures for money laundering and financing of terrorist and related activities: an introduction to the risk based approach
  • Compliance Pillar – Customer due diligence
  • Compliance Pillar – Duty to keep records
  • Employee screening and monitoring
  • Compliance Pillar – Risk management and compliance program (RMCP)
  • Compliance Pillar – Registration, training and governance
FIC Registration Form
Please complete all fields and upload your Identity document. An invoice will be generated and sent on receipt of your registration. Kindly send us proof of payment once payment has been made.
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