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Get a Comprehensive Overview of new FICA Requirements

  • 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. Don’t put your organization at risk … make sure that you do what it takes to comply.

  • Course Outline      
  • We take you through what a Risk Based Approach is and the components of a Risk Based Approach to ensure that you have the tools you need to assist your organization in ensuring compliance with FICA..

What you will learn:

  • ·  Understanding Key Concepts and terminology
  • ·  Understanding the context of AML /CFT Context
  • ·  What is a risk-based approach?
  • ·  How do I assess Risk?
  • ·  Application of a risk based approach to Customer Due Diligence
    • ·  Other Categories of High risk Customers
    • ·  Inability to conduct CDD
      ·  Ongoing CDD          
      Who should attend?​    
      ​Compliance Officers
      On-boarding Staff                                     
      Date: 17
       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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