Explore the Financial Intelligence Centre Act (FICA) and your obligations in identifying and reporting suspicious transactions. Learn how FICA helps combat money laundering and terrorism financing—and what that means for your business.
• 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.