If you are a newly registered Accountable Institution with the Financial Intelligence Centre (FIC), your first step was to develop and implement a Risk Management Compliance Programme (RMCP). It is this programme that will be scrutinised by the FIC during an inspection.

Join me on [Insert Date] for a webinar where I will explain what you can expect during an FIC inspection and how you can prepare effectively. Gain valuable insights to ensure your RMCP meets all necessary requirements and learn practical steps to navigate the inspection process smoothly.

Don't miss this opportunity to enhance your compliance knowledge and be well-prepared for FIC inspections. Click the link below to register now.