Section 43(1)

of FICA stipulates that Financial Services Providers should provide training to employees involved in transactions to which FICA applies to enable them to comply with the provisions of FICA and the internal rules applicable to them. The format of training is not prescribed and formal training and FICA awareness training are both recognised. Both methods are designed to raise the level of awareness of employees regarding their obligations under FICA. Crux Consulting in joint venture with Compli-Serve has developed a FICA online awareness training and testing facility for all categories of Financial Services Providers. All authorized users will be able to view and download training material and complete an online FICA Test. The online tests will be divided in the following 2 categories:

a. FICA testing for Accountable Institutions which will consist of (a) AML legislative framework; (b) Identification and verification requirements; (c) Reporting of Suspicious Transaction

b. FICA for non-Accountable Institutions which will consist of (a) AML legislative framework and (b) Reporting of Suspicious Transactions

To register please complete this form Application Form and submit it to info@cruxconsulting.co.za

To login please click --> FICA online awareness programme

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