Our offices will be closed from 24 December 2025 and will re-open on 5 January 2026.

FICA Training

Ensure Your Team Stays Compliant with FICA Training

Ongoing Financial Intelligence Centre Act (FICA) and Risk Management and Compliance Programme (RMCP) training is a legal requirement for accountable institutions. Businesses must ensure that employees – both new and existing – receive regular training, demonstrate their understanding and maintain records of completed sessions.

Masthead provides flexible training solutions accredited for Continuous Professional Development (CPD). These include onsite training, online courses, webinars and seminars designed to help your business effectively meet these requirements.


Onsite Training

Our Compliance Officers provide FICA training at your business premises, ensuring your team gains practical, industry-specific knowledge that applies directly to your operations.

Online Training via the Masthead Learning Centre

Our Learning Centre offers a range of FICA and anti-money laundering-related online courses that provide self-paced, interactive learning. These courses enable employees to gain a deeper understanding of FICA compliance requirements at their convenience. To browse all our FICA-related courses, click here.

Webinars & Seminars

Join our live training sessions – available as in-person seminars or online webinars – where compliance experts cover a range of FICA topics, including:

  • FICA and AML Requirements for Accountable Institutions
  • How to Prepare for a FIC inspection
  • Developing and Implementing Your Own RMCP

Bespoke Training Solutions

Need training specific to your business? We develop custom training programmes, including tailored slides and workshops, to address your unique compliance challenges.


FICA and AML Online Courses for Accountable Institutions

Our online FICA and AML training helps you understand your responsibilities under the FIC Act by familiarising you with the requirements for Accountable Institutions and how to comply with them. Explore our available courses below.


FICA and AML Online Course
Tailored for financial services providers (FSPs), this course provides practical compliance training to help FSPs meet their FICA obligations efficiently.
Read more and register here

FICA and AML in Practice Course
This course should be completed in addition to our regular FICA and AML Online Course.
It explores practical FICA scenarios and AML controls, offering essential insights for those responsible for implementing and supporting compliance within financial services businesses.
Read more and register here
FICA and AML Online Course for Property Practitioners
This FICA and AML Online Course is designed specifically for property practitioners performing the activities of an estate agent.
Read more and register here
FICA and AML Online Course for Legal Practitioners
Created for legal practitioners, this course covers the FICA requirements applicable to law firms and their role in combating money laundering, terrorist financing and proliferation financing.
Read more and register here
FICA and AML Online Course for High-Value Goods Dealers
This course provides essential guidance on FICA compliance obligations, risk management and the role of businesses dealing in high-value goods, such as precious metals, gemstones, luxury vehicles and art.
Read more and register here

Why Choose Masthead for FICA Training?

  • CPD-Accredited Courses – Earn CPD hours while staying compliant.
  • Multiple Training Formats – Choose from onsite training, online learning, webinars or seminars.
  • Regulatory Compliance – Meet the FIC’s mandatory training requirements with structured, expert-led learning.
  • Interactive and Practical Approach – Reinforce learning with quizzes, real-world scenarios and expert insights.

WHO ARE WE

Established in 2004, Masthead (Pty) Ltd offers nationwide compliance and business support to independent financial advisors, corporate FSPs, credit providers, legal and property practitioners, and others. We help our clients navigate key regulations like FAIS, FICA, POPIA, and the National Credit Act. With a team of experts, we provide practical solutions across compliance, practice management, and business development to help businesses stay compliant and thrive. Masthead (Pty) Ltd is part of the Masthead Group, alongside Masthead Financial Planning (Pty) Ltd – a licensed FSP dedicated to supporting financial advisors with streamlined operational and regulatory solutions.

Why Masthead?

CONTACT US

Phone:

021 686 3588

E-mail:

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B-BBEE CERTIFICATE

Masthead is a level 1 B-BBEE contributor.

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