FICA [Training]

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!

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