THE LESSONS

  1. The purpose of the Financial Intelligence Center Act (FICA)  and the impact is has on the gaming industry in South Africa
  2. How the laws help to prevent money laundering
  3. How to identify unusual and suspicious activities
  4. The responsibility of the employee to report unusual and suspicious activities
  5. Try out our online FICA Compliance short course using this link //unique-initiatives.thinkific.com/courses/fica-training