• HOME

      HOME PAGE

       Do you need to register?
      Report here
      Log a compliance query
      Targeted financial sanctions
  • ABOUT

      WHO IS THE FIC?

       What the FIC does
      The FIC Act
      Partnerships
  • NEWSROOM

      NEWSROOM

       Media releases
      General notices
      Annual reports
      Publications
      Media queries
      Multimedia centre
  • COMPLIANCE AND SUPERVISION

      COMPLIANCE AND SUPERVISION

      Select your sector

      See your sector compliance requirements…
      Compliance guidance
       Public compliance communication (PCC)
      Directives
      Guidance notes
      Supervision and enforcement
       Sanctions issued by supervisory bodies
      Sanctions issued by the FIC
      Appeals
  • CONNECT

      CONNECT

       Frequently asked questions

Webinar | Risk Management and Compliance Programme – geographic risk

  • Date: 28 November, 2024
  • Start: 10:00
  • End: 12:00
  • Platform: Microsoft Teams
  • Date: 28 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 RMCP and applying a risk-based approach:
    • Understanding geographic risk

Register here
Linkedin Youtube

NAVIGATION

PROCUREMENT

OTHER LINKS

Fraud hotline
0800 701 701

Contact the FIC
012 641 6000

Subscribe for FIC updates

NAVIGATION

PROCUREMENT

OTHER LINKS

Linkedin Youtube
Subscribe for FIC updates

Fraud hotline
0800 701 701

Contact the FIC
012 641 6000

SUBSCRIBE FOR LATEST UPDATES

Sign up to receive the latest updates and information from the FIC.

Powered by  GDPR Cookie Compliance
Privacy Overview

This website uses cookies so that we can provide you with the best user experience possible. Cookie information is stored in your browser and performs functions such as recognising you when you return to our website and helping our team to understand which sections of the website you find most interesting and useful.