FICA and RMCP Training Courses
Request a free consultation for assistance with your training planAll our courses feature videos, course materials, assessments, and certificates, providing learners with comprehensive resources and recognition for their achievements.
The inclusion of course materials ensures learners have the information and tools needed to successfully complete the course. Assessments play a critical role in evaluating learners' understanding and retention of key concepts and skills, enabling us to track progress and confirm mastery.
Certificates offer tangible proof of course completion and recognize learners' accomplishments, serving as a motivational tool and validating their efforts.
Moreover, offering free access to the Post Assessment Results Portal is a valuable benefit for learners. This portal allows them to access and review their assessment results anytime, providing a clear record of their progress and achievements. It also helps learners track their learning journey and showcase their successes.
By integrating course materials, assessments, and certificates, along with free access to the Post Assessment Results Portal, we deliver a comprehensive learning experience that enriches our courses' value and enhances learner satisfaction and success.
Money Laundering & the FICA - Legal Practitioners 2025
R 517.50 (Inclusive of VAT) Per Delegate
FICA-Practical Implementation RMCP for the Accounting Profession
R 989.00 (Inclusive of VAT) Per Delegate
FICA- Anti Money Laundering for Management and Compliance Officers of Property Practitioners
R 517.50 (Inclusive of VAT) Per Delegate
Beneficial ownership disclosures - Clarification on uncertainties
R 517.50 (Inclusive of VAT) Per Delegate
Beneficial ownership disclosures The final deadline for submission is 24 May 2024
R 517.50 (Inclusive of VAT) Per Delegate
Beneficial ownership disclosures for trusts and companies
R 517.50 (Inclusive of VAT) Per Delegate
How to develop - implement and maintain an RMCP for your firm
R 402.50 (Inclusive of VAT) Per Delegate
Step-by-step process on how to implement an RMCP for FICA 2025
R 517.50 (Inclusive of VAT) Per Delegate
Final Clarity Provided by the FIC whether or not your firm is required to be registered with the FIC
R 517.50 (Inclusive of VAT) Per Delegate
Money laundering & the FICA for Auditors and Accountants
R 517.50 (Inclusive of VAT Per Delegate
Registering my Firm as an Accountable Institution or not
R 402.50 (Inclusive of VAT) Per Delegate
Insights into the FIC Inspection Process - What to Expect
R 517.50 (Inclusive of VAT) Per Delegate
Screening clients against the Targeted Financial Sanctions (TFS) list
R 500.25 (Inclusive of VAT) Per Delegate
FICA - Unlock the Complexity of Identifying Beneficial Owners for FICA Compliance
R 598.00 (Inclusive of VAT) Per Delegate
FICA: Annual update for management and compliance officers
R 517.50 (Inclusive of VAT) Per Delegate
FICA Annual update for employees of Accountable Institutions 2025
R517.50 (Inclusive of VAT)
Per Delegate
FICA - Mastering Compliance with the Financial Intelligence Centre Act 2025
R517.50 (Inclusive of VAT) Per Delegate
Beneficial ownership disclosures to the Master Office CIPC FIC and SARS 2025
R 598.00 (Inclusive of VAT) Per Delegate
Exclusive RMCP Drafting Session - Get Your RMCP Aligned with FICA Requirements! 2025
R 1150.00 (Inclusive of VAT) Per Delegate
FICA - Money laundering for employees of accounting and auditing firms 2025
R 575.00 (Inclusive of VAT) Per Delegate
Understanding your reporting obligations as an Auditor or Accountant 2025
R 575.00 (Inclusive of VAT) Per Delegate
