Available Course
FICA for employees
>> Click here to book this training as an In-House course <<
| Duration: | 4 Hours |
| CPD Hours: | Attendance at this seminar will secure 4 hour/s verifiable CPD points including other professional bodies (SAICA, SAIBA, ACCA, IACSA, IRBA & etc) |
| Course Facilitator: |
Lynette Badenhorst
T: 0118861395 E: nerissa@probetatraining.co.za |
| Back | |
In today's regulatory environment, it's crucial for every employee to grasp the intricacies of the Financial Intelligence Centre Act (FICA).
As such, it's imperative that all employees understand their obligations under FICA, particularly regarding the reporting of suspicious transactions.
Additionally, employees must be able to recognise such transactions during client engagements and know the appropriate procedures for initiating the reporting process within the firm.
To ensure your team is well-equipped to navigate these complexities, I am pleased to announce our upcoming workshop: "FICA for Employees." During this session, participants will gain a comprehensive understanding of:
• The key requirements of the Financial Intelligence Centre Act
• Their specific obligations related to reporting suspicious transactions
• How to recognize and assess suspicious transactions during client
engagements
• The necessary procedures for initiating the reporting process within the
firm
Furthermore, I will discuss the various risk factors that employees must consider in their roles and provide practical guidance on fulfilling their reporting duties effectively.
Don't miss this opportunity to enhance your team's knowledge and compliance capabilities.
We look forward to equipping your team with the tools and knowledge needed for FICA compliance.
Don't miss this opportunity to enhance your team's knowledge and compliance capabilities.
We look forward to equipping your team with the tools and knowledge needed for FICA compliance.