We 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 you will be compliant with the FIC Act with regards to training.
Click on the links below to register or browse dates for this webinar and seminar.
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, you will:
“The Requirements and Impact of FICA on Accountable Institutions webinar was very helpful as it provided me with excellent tips on what the FIC expects during the inspection.”
– Fhatuwani Alfred Netshitomboni | Reris Insurance Brokers CC
“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.