Get a Comprehensive Overview of FICA Legislation

​As an accountable institution you are required to comply with the provisions of FICA. The new FICA landscape is very different to what you were used to in the past and the cost of non- compliance if far too high. Training is key …. Don’t put your organization at risk … make sure that you do what it takes to comply.

  • Course Outline      
  • This thorough practical course will help you to understand your obligation in terms of the Financial Intelligence Centre Act and give you an understanding of how to assist your organization ensure compliance.

What you will learn:

  • ·  Understanding Key Concepts and terminology
  • ·  Understanding the context of AML
  • ·  Understanding the SA AML Landscape
  • ·  Customer Due Diligence Requirements
  • ·  Risk Based Approach
    • ·  Record Keeping Obligations
    • ·  Reporting Obligations
      ·  Risk Management Compliance Programme          
    • ·  Training
      • ·  Responsibility of the Board & Senior Management
      • ·  Exemptions
        ·  Penalties for Non-compliance 
    • Who should attend?​    
      ​Compliance Officers
      On-boarding Staff                                     
      Date: 16
       May 2018
      Time:  09:00 - 12:00

        Cost: R3, 600.00 per delegate excl VAT
      • The course delivery is subject to a minimum attendance.  All attendees will receive a course certificate on completion and CPD points


      Please contact for a curriculum outline or to book. Please note that space is limited so please book as soon as possible in order to avoid disappointment.



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