The FIC Act Part 1 The Principles to Comply
Instructor
Eugene Joubert
Reviews
Course Overview
This computer-based training focusses on the employees of accountable & reporting institutions and to provide training and information regarding the Financial Intelligence Centre Act, No. 38 of 2001 as amended (“FIC Act”). It is important that employees know what the FIC Act prescribes but it is equally important to understand why accountable and reporting institutions must comply with the FIC Act.
Course Content
- Introduction - FIC Act Part 1 - The Principles to Comply
- Introduction to ML/TF/PF
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The South Africa AML/CTF/CPF Legislative and Regulatory Framework
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The AML/CTF/CPF Framework
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The FIC Act
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The FIC Act Amendments
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Features of the FIC Act
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The Prevention of Organised Crime Act (POCA)
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The Protection of Constitutional Democracy Against Terrorist and Related Activities Act (POCDATARA)
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The Prevention and Combating of Corrupt Activities Act (PRECA)
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The FIC Act Part 1 - The Legislative Framework
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- The Financial Action Task Force (FATF)
- Who must comply with the FIC Act?
- The Financial Intelligence Centre
- Summative Assessment - FIC Act Part 1 - The Principle to Comply
Renier.Blignaut@macsteel.co.za
Extremely informative and questions well drawn up
bdutoit@32south.co.za
Excellent course – thank you
prieska@bpinc.co.za
The course was very thoughtful and learning full.