FICA training.

FICA training in South Africa is crucial for professionals in financial services and related industries, as it imparts essential knowledge about anti-money laundering and counter-terrorism financing regulations. This training ensures compliance, risk mitigation, and ethical practices, vital for upholding the integrity of the financial system. Moreover, completing FICA training will earn you 2.5 hours Continuous Professional Development (CPD) points, underscoring your expertise and commitment to staying updated in an ever-evolving landscape of financial crimes and regulations.

For more information on this course, please email us on compliance@nfsgroup.co.za

INTRODUCTION

WEBINAR PART 3