Lesson Summary

Welcome to our comprehensive FICA course guided by Susan Kruger, a dedicated service provider for property practitioners. Susan aims to empower real estate professionals by helping individuals recognise their unique potential in the industry.

• Gain knowledge and tools for ensuring compliance within your organisation.
• Receive guidance on becoming an effective and successful real estate practitioner.
• Learn about key topics including money laundering, FIC Act, compliance officers, and more.
• Understand the Risk Management and Compliance Program (RMCP) for effective client risk assessment.
• Explore reporting suspicious activities, record-keeping, beneficial ownership, and public compliance communications.
• Discover various service providers and tools to enhance compliance capabilities.

Throughout the course, you will delve into FIC requirements, best practices, and regulations to confidently comply with industry standards. Join us on this essential journey to enhance your compliance skills and knowledge. Welcome to the course!