The Financial Intelligence Centre (FIC) hosted Compliance and Awareness roadshows throughout the country during September and October 2018. The presentation used during the roadshows is available on the FIC website. The presentation addresses the key amendments to the Financial Intelligence Centre Act such as a Risk Based Approach, the Risk Management and Compliance Programme (RMCP), Customer Due Diligence, Registration and Reporting, and Supervision and Enforcement with the FIC Act. The presentation also includes a few case studies and typologies.
To view the FIC Roadshow presentation, click here.