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FICA – The Frontline Guide
FICA – The Frontline Guide
By
delia
/
14/06/2026
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FICA – The Frontline Guide
R
690,00
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Description
This CPD course introduces the fundamentals of FICA, highlighting how effective compliance, customer due diligence, and risk awareness help prevent financial crime and support responsible financial practices. 5 CPDs
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FICA – The Frontline Guide
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FICA – The Frontline Guide
