FICA - Money laundering & the FICA for Auditors and Accountants
R517.50 (VAT Incl.)
Business Professionals
|
FICA
Yvonne Rossouw
FICA - Money laundering for employees of accounting and auditing firms 2025
R575.00 (VAT Incl.)
Auditing Professionals
|
FICA
Probeta Training
FICA - Money Laundering for Partners and Compliance Officers of Accounting and Auditing Firms 2025
R575.00 (VAT Incl.)
Auditing Professionals
|
FICA
Probeta Training
FICA - Performing Customer Due Diligence
R517.50 (VAT Incl.)
Auditing Professionals
|
FICA
Probeta Training
FICA - Practical Implementation- Risk Management Compliance Programme for the Accounting Profession
R989.00 (VAT Incl.)
Auditing Professionals
|
FICA
Probeta Training
FICA - Preparing for a FIC Inspection
R598.00 (VAT Incl.)
Auditing Professionals
|
FICA
Lynette Badenhorst
FICA - Registering my firm as an accountable institution or not
R402.50 (VAT Incl.)
Auditing Professionals
|
FICA
Lynette Badenhorst
FICA - Reporting Obligations and Compliance 2024
R517.50 (VAT Incl.)
Auditing Professionals
|
FICA
Lynette Badenhorst
FICA - Risk Rating Methodology Explained 2024
R598.00 (VAT Incl.)
Auditing Professionals
|
FICA
Lynette Badenhorst
FICA - Screening clients against the Targeted Financial Sanctions (TFS) list 2024
R500.25 (VAT Incl.)
Auditing Professionals
|
FICA
Lynette Badenhorst
FICA - Unlock the Complexity of Identifying Beneficial Owners for FICA Compliance
R598.00 (VAT Incl.)
Auditing Professionals
|
FICA
Lynette Badenhorst
FICA Annual update for employees of Accountable Institutions 2025
R517.50 (VAT Incl.)
Auditing Professionals
|
FICA
Probeta Training
FICA Registration Requirements 2025
R598.00 (VAT Incl.)
Auditing Professionals
|
FICA
Lynette Badenhorst
FICA vs POPI - How do they interact
R517.50 (VAT Incl.)
Business Professionals
|
FICA
Probeta Training
Final Clarity Provided by the FIC whether or not your firm is required to be registered with the FIC
R517.50 (VAT Incl.)
Auditing Professionals
|
FICA
Probeta Training
Finalising the Audit Based on CaseWare Probe (New ISA 315 and 330) 2025
R1610.00 (VAT Incl.)
Auditing Professionals
|
CaseWare
Lynette Badenhorst
Finalising the audit engagement based on CaseWare International (New ISA 315 and 330) 2025
R1610.00 (VAT Incl.)
Auditing Professionals
|
CaseWare
Yvonne Rossouw
Finalising the audit engagement based on Draftworx (ISA 315 and ISA 330) Day 1
R1495.00 (VAT Incl.)
Auditing Professionals
|
Auditing
Tristan David-Crewe White
Finalising the audit engagement based on Draftworx (ISA 315 and ISA 330) Day 2
R1495.00 (VAT Incl.)
Auditing Professionals
|
Auditing
Tristan David-Crewe White
Finance for Non-Finance Individuals - Accounting
R506.46 (VAT Incl.)
Business Professionals
|
Accounting
Tristan David-Crewe White