Available Training

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 the amended FIC Act, AML and KYC.

Know Your Customer & Exploring Ultimate Beneficial Ownership

A deep dive into how to practically implement due diligence processes and practices into your business.

Money Laundering risks in the legal profession

During this session we will take a closer look at the money laundering risks associated with law firms, as well as key areas that your firm needs to address in order to be FICA compliant.

Coming Soon

Advanced AML: Money Laundering Legislation & Compliance in South Africa

This session provides a deep dive into financial crime, anti-money laundering and terrorist financing in South Africa.

AML/CFT Compliance Officer 101

A closer look at the key expectations and responsibilities of a AML/CFT Compliance Officer at Accountable and Reporting Institutions in the regulatory environment of FICA.

Anti-Money Laundering: What is suspicion and how do I report it?

A detailed look at various suspicion indicators and a step-by-step outline of how to report it.

For any assistance or questions you might have regarding our training, please get in touch with us via compliance@docfox.co.za

Expert Compliance Services

We also offer other hands-on FICA compliance services such as access to our compliance team for advice & guidance on all FICA & Anti-Money Laundering (AML) related questions.