All Our Courses

R375

FICA Refresher

This course is a refresher for those already familiar with FICA, Money Laundering and Terrorist Financing to evidence the requirement for annual training.

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FICA Awareness

This course is aimed at new entrants who are not familiar with the financial crimes of money-laundering or terrorist financing. It provides a deep dive into the requirements of the FIC Act.

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Protecting Data & Cybercrime

This course overviews the importance of protecting data - that of your organisation, clients and self.

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Identity Theft & Fraud

The theft of identities and data is on the rise as criminals seek to become more inventive in their methods. This course shares the important of protecting data.

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