Training & Webinars
All the FICA compliance related training you will ever need. Including topics such as money laundering, terrorist financing, suspicious behaviour, the consequence of non-compliance and so much more.
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.
What is Suspicion & How to Report it?
An overview of what suspicion is, what are some indicators of suspicious / unusual transactions and how to submit these suspicions to the FIC.
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.
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.