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. The course has been updated in December 2019 to include ML/TF risk management concepts.
1 CPD Point – Amended Financial Intelligence Centre Act
R97.75 incl VAT
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5 CPD Points – Policy Holder Protection Rules for Short-term Insurance
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