WORKSHOP INVITATION

The Financial Intelligence Centre (FIC)
invites you to a full day workshop on
AML/CFT RISKS 

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.

• Attendance is free
• During the webinar, you can use the chat tool to ask questions, which will be answered during the session.
• Those who responded with an RSVP will receive the workshop link prior to the event.