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
2. Training Presentation
FICA - Financial Intelligence Centre Act
3. Brochures & Templates
FICA Compliance Checklist
4. Recommended Reading
FICA Recommended Further Reading
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!