Are you prepared to protect your clients and your business from the risks of money laundering? This course will equip you with the knowledge and practical skills needed to comply with FICA and prevent money laundering in the South African financial services sector. Through a series of detailed, scenario-based lessons, you’ll learn to identify red flags, implement due diligence, and confidently report suspicious transactions. By the end, you’ll be ready to apply FICA compliance in your everyday advisory practice and uphold the highest standards of integrity.

This is a course that must be completed in full, and at the end you will be required to answer multiple set of questions to test your knowledge of the course.