FICA Introduction and Awareness

This comprehensive FICA course is designed to equip real estate professionals with the essential knowledge and tools to ensure compliance with FICA regulations and industry standards. Participants will explore key topics such as money laundering, the FIC Act, RMCP, reporting suspicious activities, record-keeping, beneficial ownership, and public compliance communications. The course emphasizes practical skills, including assessing client risk, maintaining accurate records, and understanding the significance of compliance tools and public communications. By delving into FIC requirements and best practices, this course provides everything needed to confidently adhere to industry standards and enhance compliance capabilities.

Course•By Susan Kruger