Current Status
Not Enrolled
Price
400
Get Started
Course
Materials

Overview

The amended Financial Intelligence Center Act course is a short course detailing the new requirements imposed on accountable and reportable institutions in terms of the Financial Intelligence Centre Amendment Act 1 of 2017.

The course has been updated in December 2019 to include ML/TF risk management concepts.

Course accreditation

CPD Category: Online programme

COB Category: All Classes of Business

Accreditation valid until: 25 January 2021

CPD Points allocated: 5.0 hours | points

FPI approval number: EVT-20210118-0015