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Get a Comprehensive Overview of FICA Risk Management Compliance Plan

  • 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 you organization at risk … make sure that you do what it takes to comply.

  • Course Outline      
  • Developing a Risk Management Compliance Plan is one of the core elements of FICA. This course will provide you with the tools you need to ensure that you are able to develop a robust sounds risk management plan.

What you will learn:

  • ·  Understanding Key Concepts and terminology
  • ·  Legislative Requirements
  • ·  Practically – What does this mean?
  • · What is a Risk Management Compliance Plan?
  • · Customer Due Diligence
    • · Record Keeping
    • · Training
      · Reporting  
      · Registration
      · Systems
      · Role of the Board            
      Who should attend?​    
      ​Compliance Officers
      On-boarding Staff                                     
      Date: 18
       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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