A Practical Guide to developing your own FICA Risk Management and Compliance Programme in person training
Have you implemented a FICA Risk Management and Compliance Programme to replace your FICA Internal Rules?
Although requirement came into effect in October 2017, accountable institutions have some time to fully develop and implement their own FICA RMCP. This must be in place by 2 April 2019. We will help you to customise an RMCP that is specific to your business.
What will be covered?
During this Seminar we will practically guide you in the development of a FICA Risk Management and Compliance Programme to ensure that you meet this requirement. We will cover:
- Governance
- Implementation, Review and Accessibility
- Registration
- Regulatory Framework
- A Risk Based Approach
- Customer Due Diligence
- Record Keeping
- Reporting
- Training
We will also provide you with examples of Questionnaires, Risk Rating methods and KYC Checklists.
How will attendees benefit?
You will benefit from this Seminar by ensuring that you make progress towards fully developing and implementing a FICA RMCP which is customised to your business and its risks.
In person training details
In person training registration
Various available dates and venues.
Register for this in person training →
