This FPI-recognised seminar will provide you with a comprehensive, up-to-date understanding of the requirements and duties as set out by the Financial Intelligence Centre and as updated by the FIC Amendment Act.
FIC requires that all employees of accountable institutions to be trained and familiar with the requirements of the Act and refresh their knowledge on a regular basis. By attending this seminar you will be compliant with the FIC Act with regards to training.
Cost for members: R 425,00 (incl VAT)
Cost for non-members: R 850,00 (incl VAT)
All employees of accountable institutions, including attorneys, estate agents, financial advisors, financial instruments traders, bank employees, collective investment schemes employees, foreign exchange agents, gambling agents etc
After attending this seminar, you will:
“A very very big thank you for your time yesterday. Your presentation was well presented and easy to understand. As a KI I feel a lot more confident facing the new legislation head on”
– Kerry Moss | Financial Advisor
“Thank you for the guidance you gave us today, it makes me feel less intimidated by the FIC”
– Marthinus Steyn | Liberty Tied Broker.