FICA Training 
South Africa 

The Financial Intelligence Centre Act (FICA) is a South African law designed to combat money laundering, fraud, and financial crimes. It requires businesses, especially financial institutions, to verify customer identities, monitor transactions, and report suspicious activities. Compliance with FICA helps prevent illegal financial activities and ensures transparency in the financial system. This session will provide a clear understanding of FICA requirements, who they apply to, and how to implement compliance measures effectively.