Training and Webinars

All the FICA compliance related training you will ever need. Including topics such as money laundering, terrorist financing, suspicious behaviour, the consequences of non-compliance and so much 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 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.

Upcoming Webinars

2023 Round-Up: A Summary of Greylisting, New FICA Directives & Amendments

2023 has been a year filled with changes to the FIC Act, updates within the financial crime and compliance landscape and many more. However, it all came down to the “G” word, otherwise known as greylisting, which formed the basis for the proactive amendments prior to SA greylisting designation and informed the reactive responses post greylisting.

Unravelling Sanctions: What is a sanctions and why are they important?

Join our Unraveling Sanctions webinar where we will take a look at what sanctions are, who has the authority to impose them, and examples of how they are being used in South Africa and in the world. We will also take a look at what our responsibility is when it comes to sanctions due diligence.