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9 February 2023
9:00 to 15:30
Virtual, MS Teams
RSVP by 7 February
The Financial Intelligence Centre (FIC)
invites you to a full day workshop on
This workshop will focus on risk identification, monitoring, mitigating and management which are the fundamental principles underpinning the FIC Act that seeks to strengthen the AML/CFT regime in South Africa.
Visit www.fic.gov.za and click on the compliance guidance tab for guidance notes and PCCs. For any queries, contact the FIC Contact Centre on 012 641 6000 and select option two, or send an e-mail to email@example.com.
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