FAIS Fit & Proper CPD : Financial Intelligence Centre Act 38 of 2001

These programmes incorporate the Financial Advisory and Intermediary Services Act No37 of 2002, Determination of Fit & Proper Requirements for Financial Services Providers, 2017 requirements in terms of the Continuous Professional Development effective 1 June 2018 in terms of Board Notice 194 of 2017.

CPD Category

Ethics and Practice Standards

Description

Financial Intelligence Centre Act 38 of 2001

Topic

Ethics and Practice Standards

Dated earned

On-going 2018

Points allocated

3.5 CPD Points/hours l 0.5CPD Point/hour for successful completion and pass of eLearning assessment

FPI Approval no.

FPI 18080073

 

CONTENT DETAIL

eLearning

Introduction

Post programme test to be completed to achieve CPD points and completion certificate

Establishing and

verifying identities

Reporting Transactions

Offences under the FIC Act

Assessment

Contact Details

Contact Person: 

Isobel Rose
Course Details

Course Delivery Method: 

E-learning E-learning

Course Duration: 

4 HOURS

Cost: 

R400.00 + VAT

Course fee Includes: 

Certification