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.

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.

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.