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.
CPD Category: Online programme
COB Category: All Classes of Business
Financial Planning Component: Ethics & Practice Standards
Advice Component: Ethics, Standards and Compliance
Accreditation valid until: 31 December 2020
CPD Points allocated: 1.5 hours | points
FPI approval number: FPI19120022