FICA [Training]

WELCOME
to the division of the KVV Inc. Training Centre dedicated to

This Training Portal consists of the following elements:

1. Training Videos

FICA Training Video
https://hub.kvvinc.co.za/youtube-kvv-training-videos/fica-training-video

 

2. Training Presentation

FICA - Financial Intelligence Centre Act
https://hub.kvvinc.co.za/slideshare-all-slideshows/fica-training-2

 

3. Brochures & Templates

FICA Compliance Checklist
https://hub.kvvinc.co.za/new-blog-stream/what-do-i-need-to-comply-with-fica

 

4. Recommended Reading

FICA Recommended Further Reading
https://hub.kvvinc.co.za/training-centre-hidden-source-stream/fica-recommended-further-reading

POPI: An Existing Risk, a Right Royal Ruckus, and the EU Deadline
https://hub.kvvinc.co.za/kvv-inc-2/popi-an-existing-risk-a-right-royal-ruckus-and-the-eu-deadline

 

>> Final Step... Request CPD Certificate for this training module:

Once you've worked through and completed ALL
of the above training material for this module...

Your FINAL STEP is to request a CPD Certificate

CLICK the button above to test your knowledge on this training module
​& receive your CPD Certificate!
Best of Luck!

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