FICA and RMCP Training Hubs
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.
FICA - Money laundering for employees of accounting and auditing firms
R345.00 (Inclusive of VAT) Per Delegate
FICA for partners and compliance/reporting officers of accounting and auditing firms
R345.00 (Inclusive of VAT) Per Delegate
FICA Implementation for High-Value Goods Dealers
R345.00 (Inclusive of VAT) Per Delegate
Money Laundering & the FICA - Legal Practitioners
R345.00 (Inclusive of VAT) Per Delegate
FICA - Performing Customer Due Diligence
R345.00 (Inclusive of VAT) Per Delegate
FICA Practical Implementation- RMCP for the Accounting Profession
Free Session
Money laundering & the FICA - Property practitioners
R345.00 (Inclusive of VAT) Per Delegate
Money laundering & the FICA- Financial service providers
R345.00 (Inclusive of Vat) Per Delegate
Beneficial ownership disclosures - Clarification on uncertainties
R345.00 (Inclusive of VAT) Per Delegate
Beneficial ownership disclosures The final deadline for submission is 24 May 2024
R345.00 (Inclusive of VAT) Per Delegate
Beneficial ownership disclosures for trusts and companies
R345.00 (Inclusive of VAT) Per Delegate
How to develop - implement and maintain an RMCP for your firm
Free Session
Step-by-step process on how to implement an RMCP for FICA 2024
R345.00 (Inclusive of VAT) Per Delegate
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
FICA vs POPI - How do they interact
R345.00 (Inclusive of VAT) Per Delegate
Money laundering & the FICA for Auditors and Accountants
R345.00 (Inclusive of VAT) Per Delegate
Money Laundering & the FICA - Accountable Institutions
R345.00 (Inclusive of VAT) Per Delegate