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Roadshow | Designated non-financial businesses and professions – Cape Town

The FIC invites all designated non-financial businesses and professions to a workshop on the money laundering and terrorist financing risk drivers and the regulatory reporting environment.
The workshop will provide awareness on: 

  • Trends and typologies
  • Anti-money laundering and combating the financing of terrorism legal framework
  • Terrorist financing national risk assessment
  • Registration, regulatory reporting, and the risk and compliance return
  • The risk-based approach, drafting and implementing a risk management and compliance programme
  • Common inspection findings and outcomes.

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