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Farming Tax
R422.05 (VAT Incl.)
Tax Professionals | Taxation
Carmen Westermeyer

FICA - Annual update for partners and compliance officers 2024
R517.50 (VAT Incl.)
Auditing Professionals | FICA
Probeta Training

FICA - Anti-Money laundering for management and compliance officers of Property practitioners 2024
R517.50 (VAT Incl.)
Auditing Professionals | FICA
Probeta Training

FICA - Implementation for High-Value Goods Dealers
R517.50 (VAT Incl.)
Auditing Professionals | FICA
Probeta Training

FICA - Insights into the FIC Inspection Process - What to Expect 2024
R517.50 (VAT Incl.)
Auditing Professionals | FICA
Lynette Badenhorst

FICA - Money Laundering & the FICA - Accountable Institutions
R517.50 (VAT Incl.)
Business Professionals | FICA
Probeta Training

FICA - Money Laundering & the FICA - Legal Practitioners
R517.50 (VAT Incl.)
Business Professionals | FICA
Probeta Training

FICA - Money laundering & the FICA - Property practitioners
R517.50 (VAT Incl.)
Individual Professionals | FICA
Probeta Training

FICA - Money laundering & the FICA- Financial service providers
R517.50 (VAT Incl.)
Business Professionals | FICA
Probeta Training

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
R517.50 (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
Free
Auditing Professionals | FICA
Probeta Training

FICA - Preparing for a FIC Inspection
Free
Auditing Professionals | FICA
Lynette Badenhorst

FICA - Registering my firm as an accountable institution or not
Free
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
Free
Auditing Professionals | FICA
Lynette Badenhorst

FICA - Screening clients against the Targeted Financial Sanctions (TFS) list 2024
Free
Auditing Professionals | FICA
Lynette Badenhorst

FICA - Unlock the Complexity of Identifying Beneficial Owners for FICA Compliance
Free
Auditing Professionals | FICA
Lynette Badenhorst

FICA Annual update for employees of Accountable Institutions 2024
R517.50 (VAT Incl.)
Auditing Professionals | FICA
Probeta Training