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 program
COB Category: All Classes of Business
Financial Planning Component: Ethics & Practice Standards
Advice Component: Ethics, Standards, and Compliance
Accreditation valid until: 1 August 2022 to 31 July 2023
CPD Hours Allocated: 5.0 hours
FPI Approval Number: Accreditation Number: IISA EVT 20220730-0002