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.
Practical Due Diligence Training
Looking to improve your due diligence processes? Then this training is for you. We’ll equip you with practical information to ensure your core due diligence requirements are being met.
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.