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Webinar | Overview of the Risk Management and Compliance Programme

  • Date: 21 November, 2024
  • Start: 10:00
  • End: 12:00
  • Platform: Microsoft Teams
  • Date: 21 November, 2024
  • Start: 10:00
  • End: 12:00
  • Platform: Microsoft Teams

The Financial Intelligence Centre invites all accountable institutions to a webinar series on the Risk Management and Compliance Programme (RMCP)

The webinar will cover the following topic:  

  • Understanding the elements of an effective Risk Management & Compliance Programme (RMCP) and applying a risk-based approach (RBA)

Register here
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Contact the FIC
012 641 6000

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0800 701 701

Contact the FIC
012 641 6000

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