The Financial Intelligence Centre Act, or FICA, is South African legislation to fight financial crime. The course Understanding FICA (from Moonstone Business School of Excellence) provides clear, engaging and practical online learning for anyone employed by an accountable institution and involved in the facilitating, processing or overseeing of financial transactions. This includes Key Individuals, Representatives, managers and employees
(There is another FICA course specifically for FICA Compliance Officers and Money Laundering Reporting Officers, Managing FICA, here.)
Understanding FICA provides delegates with an overview of the provisions of FICA, and a comprehensive grasp of these key topics:
The course contains five units:
For both courses, delegates have access to interactive, online learning material developed by an industry expert, including engaging videos, assessments, and relevant additional resources.
Understanding FICA can be completed in 5 hours, and is accredited for 4.5 CPD hours.
On successfully finishing the final assessment, delegates will receive a Digital Certificate of Completion.
Delivery: Online
Duration: 5 hours
Other info: Accredited for 4.5 CPD hrs
Cost: R509 (incl VAT). Best price guaranteed
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Moonstone Business School of Excellence (MBSE) was established in 2015 after the acquisition of PSG Academy by the Moonstone group. An approved education and training provider, MBSE has rare insight into, and understanding of, the challenges that modern financial planners and advisors face, and knows how to prepare them to achieve and maintain success in the marketplace.
MBSE is an uncompromised independent support network for financial service providers, built around one core principle: the provision of refined information that helps clients to quickly and easily get to the heart of what is required. They employ the latest technology, processes and solutions, aiming to provide an unparalleled level of service.