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Financial Intelligence Centre Act
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FICA MaterialsLecture1.1
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Introduction 02 minLecture1.2
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Implement a Compliance Regime 01 minLecture1.3
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Verification Officer Information Gathering 02 minLecture1.4
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Proof of Identity 04 minLecture1.5
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Proof of Residence 01 minLecture1.6
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Proof of Bank Account, SARS Registration and Employment 02 minLecture1.7
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Verification Officers Verification Procedure 04 minLecture1.8
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Compliance Officers Reporting to FICA Obligation 05 minLecture1.9
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Verification Officers Reporting Suspicious Transactions to the Compliance Officer 03 minLecture1.10
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Compliance Officers Reporting Procedures to FICA 02 minLecture1.11
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Employees Compliance with the ACT 02 minLecture1.12
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Summary 06 minLecture1.13
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Questions 01 minLecture1.14
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1 Comment
Thank you, very useful