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/training-slideshares-to-pdf/fica-training

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

Ombuds – Why and How to Use Them https://hub.kvvinc.co.za/kvv-inc-2/ombuds-why-and-how-to-use-them

Trustees: Your New Duty to Report Beneficial Owners https://hub.kvvinc.co.za/kvv-inc-2/trustees-your-new-duty-to-report-beneficial-owners

Dual Citizens: Good News if You Lost Your South African Citizenship, But… https://hub.kvvinc.co.za/kvv-inc-2/dual-citizens-good-news-if-you-lost-your-south-african-citizenship-but

How to Safeguard Your Digital Presence: A Simple Checklist for Website Compliance https://hub.kvvinc.co.za/kvv-inc-2/how-to-safeguard-your-digital-presence-a-simple-checklist-for-website-compliance

When Can You Legally Record Conversations? https://hub.kvvinc.co.za/kvv-inc-2/when-can-you-legally-record-conversations

>> Final Step... Request an Attendance 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 an Attendance Certificate

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

*Click to view the KVV Inc. Training Centre DISCLAIMER