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FICA Training and Webinars

Join one of our live FICA compliance related training sessions. Led by our team of attorneys and certified anti-money laundering specialists, these sessions cover topics such as money laundering, terrorist financing, sanctions, adverse media screening, the consequences of non-compliance, and more.

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.
KYC & Exploring UBOs

Join us as we delve into the real-world steps of establishing and verifying the identity of your clients. The training will include 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 legal practitioners, as well as key areas that you need to address in order to be fully FICA compliant.

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Practical Implementation of Sanctions Screening

Our Sanctions Screening training assists you to better understand your screening requirements with regard to knowing what to look out for and how to practically screen and report clients when necessary. 

Overview of Adverse Media Screening

This 1-hour session is focused on what adverse media is, why you should conduct these searches, the types of adverse media and the risk based approach you should apply. The session also speaks to the FIC reporting obligations and what is non compliance.

Fraud Risk Awareness

This training seeks to enhance fraud detection on a personal and professional level, discussing the most common schemes and scams which fraudsters employ against individuals and organisations.

Upcoming Webinars

The Ultimate FICA FAQ: Staying Compliant and Avoiding Penalties.

Discover how to ensure your business meets FICA compliance standards with our FREE webinar. Join DocFox experts as they unravel critical FAQs and strategies to protect your business from being non-compliant.

Book below for our upcoming training

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