This course provides a foundational understanding of the Financial Intelligence Centre Act (FICA) and its role in combating financial crime in South Africa. Learners will explore the responsibilities of accountable institutions and compliance measures required to prevent money laundering.
Topics Covered:
• Staff at accountable institutions responsible for customer onboarding or verification
• Admin and finance personnel handling transactions and record-keeping
• Compliance officers and support staff managing FICA processes
• Small business owners in regulated sectors needing to meet FICA obligations
• Junior managers or team leads overseeing frontline operations in finance or client service
English literacy is essential for understanding the legal, procedural, and documentation requirements outlined in the FICA course. Learners must be able to read policies, interpret regulatory guidelines, and complete compliance reports accurately and confidently.