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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 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