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Roadshow | Regulatory reporting, risk drivers for money laundering, terrorist financing and proliferation financing

  • Date: 19 August, 2025
  • Start: 08:30
  • End: 14:30
  • Platform: In person | Johanessburg
  • Date: 19 August, 2025
  • Start: 08:30
  • End: 14:30
  • Platform: In person | Johanessburg

The Financial Intelligence Centre invites accountable institutions to a roadshow on regulatory reporting, risk drivers for money laundering, terrorist financing and proliferation financing, and other aspects related to compliance with the FIC Act 

Register here

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