FICA - Anti-Money laundering for employees of Legal practitioners 2025
R517.50 (VAT Incl.)
Business Professionals
|
FICA
Probeta Training
FICA - Implementation for High-Value Goods Dealers
R517.50 (VAT Incl.)
Auditing Professionals
|
FICA
Probeta Training
FICA - Induction for partners and compliance officers - TCSP Accountants and Auditors 2026
R575.00 (VAT Incl.)
Auditing Professionals
|
FICA
Probeta Training
FICA - Induction for Property Practitioners 2025
R575.00 (VAT Incl.)
Business Professionals
|
FICA
Probeta Training
FICA - Insights into the FIC Inspection Process - What to Expect 2025
R517.50 (VAT Incl.)
Auditing Professionals
|
FICA
Lynette Badenhorst
FICA - Mastering Compliance with the Financial Intelligence Centre Act 2025
R517.50 (VAT Incl.)
Auditing Professionals
|
FICA
Probeta Training
FICA - Money Laundering & the FICA - Accountable Institutions
R517.50 (VAT Incl.)
Business 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 - 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- Induction for employees - TCSP Accountants and Auditors 2026
R575.00 (VAT Incl.)
Auditing Professionals
|
FICA
Probeta Training
FICA- Refresher focusing on High-Risk clients 2026
R793.50 (VAT Incl.)
Auditing Professionals
|
FICA
Probeta Training
FICA Registration Requirements 2025
R598.00 (VAT Incl.)
Auditing Professionals
|
FICA
Lynette Badenhorst