Course Dates: January 1, 2020 - December 31, 2020
Enrollment Dates: Enroll Anytime
Who can Enroll: Anyone
Course Language: English
Price:  R120.00
AMENDED FINANCIAL INTELLIGENCE CENTRE ACT ONLINE CPD COURSE

About this course

Accreditation: Completion of program awards you 1.5 CPD points | hours for purpose of FAIS fit and proper requirements

Class of Business Categories: All Classes of Business

Topic: Ethics & Practice Standards

FPI approval number: FPI19120022

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.

Time allotted for course

The course consists of 4 topics with an assessment that needs to be completed. The time allotted for each aspect is as follows:

Topic number

Title

Number of pages to read

Topic level

Time allotted

Topic 1

Introduction to FICA

7

Introductory

20 minutes

Topic 2

Main duties imposed on accountable institutions

21

Introductory

45 minutes

Topic 3

Measures to promote compliance by accountable institutions

4

Introductory

5 minutes

Topic 4

Administrative sanctions and penalties

2

Introductory

5 minutes

 

Assessment

  

15 minutes

 

Total time

 

 

1.5 hours

Course Structure

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