BrainTrust Business Training

FICA Compliance Workshop

Course Overview

Topics Covered:

Price: R200.00

  • Understanding FICA & Its Purpose.

  • Client Identification & Verification Duties (KYC).

  • Risk-Based Approach & Customer Due Diligence (CDD).

  • Reporting Obligations & Record Keeping.

  • Practical Compliance Implementation in Daily Operations.

  • Amendments to the FIC Act.