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FICA Awareness Training

An introductory overview and general awareness of several vital pieces of FICA information.

Why should you attend?

As an Accountable Institution there should be a business-wide effort to provide all relevant employees with the appropriate information and training on Anti-Money Laundering (AML) / Combating the Financing of Terrorism (CFT) laws, Counter Proliferation Financing (CPF), regulations and internal policies. Our Financial Intelligence Centre Act (FICA) Awareness Training was created to provide Accountable Institutions with an introductory overview and general awareness of several vital pieces of FICA information.

This 1-hour training session is mainly centered around the requirements the Act places on Accountable Institutions and their employees and will include an explanation of money laundering and terrorist financing; Counter Proliferation Financing (CPF); the FIC Amendment Act; Ongoing Due Diligence and Know Your Client (KYC) facets; Record Keeping; Red Flags; Reporting Suspicions; and the consequences of non-compliance. You’ll love this engaging training as it is hosted live, meaning you’ll get a chance to interact with our trainer and ask questions.

An overview of the training

The three stages of money laundering are discussed and are referred to throughout the training to contextualise the various practical guidance and examples provided. At DocFox our compliance team prides themselves on making the FIC Act easier to understand by using real-life examples.

The training aims to give you guidance that will help you get answers to the following questions:

  • Who you are?
  • Where you are?
  • What you do?
  • Where did you get the funds?
  • When did you get the funds?
  • What do you want to do?
What you will get

Upon completion of this training you will receive a certificate of attendance for your FICA compliance file, practical tips that you can implement in your business and if you are registered with the FPI you will also be able to claim 2.5 CPD points.

Training Costs: To join our open sessions (there may be others attending from other businesses):

R549 + VAT/per person

To book a bespoke session for just your business, at a date and time mutually agreed, please email compliance@docfox.co.za

Book your training
Click on your preferred date for more information and to book your training.

Available training

KYC & Exploring UBO
A deep dive into how to practically implement due diligence processes and practices into your business. Join us as we delve into the real-world steps of establishing and verifying the identity of your clients.
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.

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