Stay Compliant with Our RMCP Toolkit, Training & Support Services
This introductory session will cover all the basics of FICA. We’ll guide you through the core concepts of FICA in a clear and accessible manner, ensuring you walk away with a practical understanding of the act and its impact on your business. Join us for FICA 101 and start building a solid foundation for your business's compliance journey — no jargon, just practical knowledge.
This training is the perfect guide for anyone new to FICA or for staff that just need a refresher training on the core principles, this webinar is designed to equip you with the knowledge you need to comply with ease. You’ll leave with a clear understanding of your FICA obligations and actionable steps to implement in your business.
A straightforward explanation of the Financial Intelligence Centre Act, the history and its role and importance in preventing money laundering and other financial crimes.
A breakdown of the key responsibilities of businesses under FICA, including customer due diligence, record-keeping, reporting requirements, and more.
A quick look at the fines issued against Accountable Institutions that did not implement the obligations.
A step-by-step walk-through of the FICA compliance process, from customer identification to transaction monitoring and reporting suspicious activities.
We’ll make complex concepts easy to grasp, using simple language and real-world examples, so you can confidently meet FICA requirements without getting lost in legal jargon.
Basics
Time : 1.5 Hours
Format: Online Webinar
Receive: Certificate and Training Information provided. Minimum attendance duration required for certification.