Stay Compliant with Our RMCP Toolkit, Training & Support Services
This targeted approach delves deep into the practical considerations accountable institutions face daily, providing actionable insights that are directly relevant to business operations.
We integrate the recommendations provided by the Financial Intelligence Centre (FIC) in the sector risk assessment reports, ensuring that the training reflects the current risk landscape of each sector. By addressing the specific vulnerabilities and regulatory expectations within these industries, our training empowers attendees to implement effective risk mitigation strategies and enhance compliance practices, all while making it easier to navigate the complexities of FICA requirements in their respective fields.
We offer practical, easy‑to‑understand guidance based on your specific sector. We make it simple to implement FICA compliance into your daily operations — without unnecessary jargon. By attending, you will gain the confidence to navigate compliance with ease, reduce risks, and avoid penalties.
Gain a clear understanding of the key FICA requirements. From client identification to verifying property transactions, we cover the steps you must take to ensure full compliance at every stage.
Understand how the Financial Intelligence Centre (FIC)’s sector risk assessments apply to your daily operations, helping you assess and manage the level of client and transactional risk within your sector.
Discover how to carry out effective customer due diligence (CDD) and enhanced due diligence (EDD) in the sector, ensuring that you can identify and verify the true beneficiaries behind any deal.
Understand the Financial Intelligence Centre (FIC)’s sector risk assessments to your daily operations, helping you assess and manage the level of risk associated with each transaction and client within your sector.
We focus on practical examples and frequently asked questions and possible risks within your sector to help you recognise suspicious activity and understand your reporting obligations to the FIC —without overcomplicating the process.
Basics
Time : 1.5 Hours
Format: Online Webinar
Receive: Certificate and Training Information provided. Minimum attendance duration required for certification.