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Get a Comprehensive Overview of FICA Legislation
This thorough practical course will help you to understand your obligation in terms of the Financial Intelligence Centre Act.
Get a Comprehensive Overview of new FICA Requirements
Gaining the tools you need to assist your organization in ensuring compliance with FICA.
Get a Comprehensive Overview of FICA Risk Management Compliance Plan
Developing a Risk Management Compliance Plan is one of the core elements of FICA.