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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

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