Getting to Know FICA

Details required to enrol into the demo Getting to Know FICA course.

The demo Getting to Know FICA is a comprehensive entry-level video course designed to empower you with the expertise required to combat financial crimes and ensure your institution's success in the modern financial landscape. In two hours, you will learn about the three main financial crimes and South Africa's legislative framework to combat these crimes. You will uncover the consequences of non-compliance and learn to safeguard your institution from the financial repercussions. By participating in the interactive content, you’ll understand the roles of the Financial Intelligence Centre, the Financial Action Task Force, and the United Nations, and the importance of a Risk Management Compliance Programme. Join us and stay one step ahead in the ever-evolving world of financial regulation.
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