The Financial Intelligence Centre Act (FICA) compels the business community to take steps to control and prevent money laundering.  FICA creates a number of compliance obligations for institutions such as banks, estate agents, brokers, attorneys, insurance companies and motor dealers.

Companies and individuals can face hefty fines and/or imprisonment should these obligations not be adhered to.  One such obligation is the provision of training to employees to enable them to comply with the provisions of this Act and the internal rules applicable to them.

We offer a comprehensive course, in plain language, which outlines the relevant provisions of the Financial Intelligence Centre Act, as well as a broad range of legislation that aim to curb corruption.

OUR OFFERING:

• Workshops (1 day) – groups between 5-20)
• Online learning

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