FICA.
Compliance Training.
Done Right.
Simple. Flexible. Cost Effective.
Why choose us for your FICA training?
Compliance Online is a specialist provider of legal and regulatory compliance training solutions.
We have the experience to help you do your FICA training right.
Whether you are an accountable or just a law-abiding institution, we can help you.
FICA training. Done right.
We take a risk-based approach to FICA training
If you know FICA, you will know why.
Don’t use a hammer to kill a fly, but tailor your approach to address your FICA risks.
We can incorporate the details of your FICA Risk Management and Compliance Programme into our content – quickly and at very little cost.
If your business is an accountable institution, this is the only way to do it right.
Our content is written in non-technical language by experts
We understand that your employees are busy, and that training is done during office hours. That is why our content is easy to understand, access, and complete.
We provide support to ensure that training is completed
We know that someone is responsible if things go wrong. We offer ongoing admin support to ensure that trainees complete their training and provide you with access to reports so that you can monitor progress.
Our FICA training content is CPD accredited
Our programmes are CPD accredited by the Compliance Institute Southern Africa and the Financial Planning Institute of Southern Africa..
FICA training. Outcomes that mitigate risk.
Our FICA programme will ensure that your employees understand the following:
- How to recognise money laundering and terrorism financing.
- The purpose of anti-money laundering legislation and why compliance is non-negotiable.
- FICA and who must comply.
- The practical steps your business needs to take to ensure compliance with FICA.
- The consequences of non-compliance with FICA.
Clients who trust us
Not sure where to start?
Contact us. We can help your company with its FICA training.