AML/CFT webinar on recent amendments to the FIC Act and guidance issued by the FIC
The FSCA collaborated with the FIC to present a webinar on recent amendments to the FIC Act and guidance issued by the FIC. Presenters: Yolande Plaatjies (Guidance and Prevention Department - FIC) and Michele Fourie (Senior AML / CFT Specialist - FSCA)
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FAIS Webinars: Amendments to the General Code of Conduct
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AML/CFT/CPF Webinar: Understanding ML/TF/PF risk, business risk assessments and RMCPs
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FIC amends Money Laundering and Terrorist Financing ControlsRegulation
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Panel: Financial Sector Conduct Authority Regulatory and Supervisory Updates
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Why Aliens Would NEVER Invade Africa
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FAIS Webinar - FAIS: Regulatory action
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How to Argue Like a Lawyer (and WIN) with 4-Step Formula
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Harvard Professor Explains The Rules of Writing — Steven Pinker
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What does the National Credit Act mean for consumers?
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Smooth Jazz & Soul R&B 24/7 – Midnight Jazz Lounge | Relaxing Instrumental Vibes
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FAIS Webinar: FICA 1
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FSCA webinar on Understanding ML/TF risk and conducting a Business Risk Assessment
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How to Introduce Yourself — and Get Hired | Rebecca Okamoto | TED
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FAIS Webinar: FSPs and Managing Representatives 30 March 2023
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CMRITO Standards of Practice Standard 1 - Legislation, standards and ethics
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ACT Child Safe Standards and the Reportable Conduct Scheme Webinar
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FAIS General Update
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Stop Rambling: The 3-2-1 Speaking Trick That Makes You Sound Like A CEO
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5 Financial Secrets YOU SHOULD NEVER TELL ANYONE
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