Price:
R575.00 (VAT Incl.)
Level:
Business Professionals
Sub-level:
FICA
Lecturer:
Lynette Badenhorst
Duration:
120 Minutes
Additionals:
R575.00 (VAT Incl.)
Level:
Business Professionals
Sub-level:
FICA
Lecturer:
Lynette Badenhorst
Duration:
120 Minutes
Additionals:
CPD Assessment
Certificate
Certificate
Lesson Outline
Attention Compliance Officers! Stay Updated on the Latest FIC Requirements.
Whenever the Financial Intelligence Centre (FIC) issues new guidance notes, it is essential for compliance officers to stay informed. The FIC has recently released Guidance Note 7A, focusing on the development and implementation of the RMCP within your firm.
Content
Key Update: Chapter 4 of this guidance note has been revised with critical information that directly impacts firm leadership and compliance officers.
To ensure you fully understand these updates, I have developed a webinar where I will discuss the new requirements outlined in Chapter 4 and how they affect your compliance responsibilities.