Attention Compliance Officers! Stay Updated on the Latest FIC Requirements
Whenever the Financial Intelligence Centre (FIC) issues new guidance notes, it is essential for compliance officers to stay informed. The FIC has recently released Guidance Note 7A, focusing on the development and implementation of the RMCP within your firm.
Key Update: Chapter 4 of this guidance note has been revised with critical information that directly impacts firm leadership and compliance officers.
To ensure you fully understand these updates, I have developed a webinar where I will discuss the new requirements outlined in Chapter 4 and how they affect your compliance responsibilities.
Compliance officers, directors or partners
Join me on 26 March from 9:00 – 11:00 for this essential session and stay ahead of regulatory changes.
This course is also invaluable if you are still in the process of developing your RMCP.
Register now by clicking the link below! Don’t miss this opportunity to ensure your firm remains fully compliant.
