FICA requires Accountable Institutions to provide ongoing training on the RMCP and FICA to their current and new employees on a regular basis, and to ascertain the level of understanding after the training, and to provide evidence of the training.
Attend our FICA webinar where we will provide you with an understanding of FICA as amended, relevant anti-money laundering legislation, the Financial Action Task Force and its purpose, and more.
If you would like to arrange training specifically for your business, please contact your nearest Masthead Regional Office.
Our FICA and AML Online Course is an interactive online training programme giving employees the flexibility to learn about the FIC requirements at their own pace.
After working through each module, employees will complete an interactive quiz to continually assess their level of understanding as they progress through the course.