FICA and RMCP Training Hubs

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All 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.

FICA - Money laundering for employees of accounting and auditing firms
 

R345.00 (Inclusive of VAT) Per Delegate

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FICA for partners and compliance/reporting officers of accounting and auditing firms

R345.00 (Inclusive of VAT) Per Delegate

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FICA Implementation for High-Value Goods Dealers

 

R345.00 (Inclusive of VAT) Per Delegate

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Money Laundering & the FICA - Legal Practitioners

 

R345.00 (Inclusive of VAT) Per Delegate

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FICA - Performing Customer Due Diligence
 

 

R345.00 (Inclusive of VAT) Per Delegate

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FICA Practical Implementation- RMCP for the Accounting Profession
 
 
Free Session

 

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Money laundering & the FICA - Property practitioners

 

 

R345.00 (Inclusive of VAT) Per Delegate 

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Money laundering & the FICA- Financial service providers

 

 

R345.00 (Inclusive of Vat) Per Delegate 

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Beneficial ownership disclosures - Clarification on uncertainties

R345.00 (Inclusive of VAT) Per Delegate 

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Beneficial ownership disclosures The final deadline for submission is 24 May 2024

 R345.00 (Inclusive of VAT) Per Delegate 

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Beneficial ownership disclosures for trusts and companies

 R345.00 (Inclusive of VAT) Per Delegate 

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How to develop - implement and maintain an RMCP for your firm

           

       Free Session 

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Step-by-step process on how to implement an RMCP for FICA 2024

R345.00 (Inclusive of VAT)                Per Delegate 

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Final Clarity Provided by the FIC whether or not your firm is required to be registered with the FIC

 R345.00 (Inclusive of VAT) Per Delegate 

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FICA vs POPI - How do they interact

R345.00 (Inclusive of VAT)               Per Delegate 

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Money laundering & the FICA for Auditors and Accountants

R345.00 (Inclusive of VAT) Per Delegate 

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Money Laundering & the FICA - Accountable Institutions

R345.00 (Inclusive of VAT) Per Delegate 

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