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FICA Introduction and Awareness
Introduction
Welcome (2:53)
Workshop
Documents & Resources
Money Laundering Overview Topics (0:58)
FICA Overview - Terminology & Abbreviations (2:50)
Money Laundering Concepts (2:06)
Money Laundering Acts (4:42)
The FIC Act (FICA) (1:29)
Accountable Institution - AI - Overview (5:11)
FIC Act Overview (4:35)
Appoint and Train a Compliance Officer (1:14)
Registration at FIC (2:31)
Training of Staff (1:47)
RMCP - Risk Management and Compliance Programme (1:48)
Client Identification, Verification and Risk Rating (2:57)
Reporting (2:26)
Record Keeping (1:42)
Other- BO, PCC's and Directives (5:19)
Service Providers (1:22)
Conclusion (2:37)
Client Identification, Verification and Risk Rating
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