With the proposed changes to Financial Intelligence Centre Act, an audit company may be included in the first schedule as an accountable institution. As such it is important that they are aware of the requirements in terms of the Act.
DurationWith the proposed changes to Financial Intelligence Centre Act, an audit company may be included in the first schedule as an accountable institution. As such it is important that they are aware of the requirements in terms of the Act.
Accountable institutions must comply with the Financial Centre Intelligence Act or they could face heavy penalties. In terms of the Act, training on FICA is a key fundamental requirement.
The Financial Intelligence Centre Act (FICA) provides for specific requirements that all accountable institutions have to follow in order to ensure they mitigate the risk of money laundering, and also places a legal obligation on all employees to report money laundering transactions. Should non-compliance occur, severe consequences will follow.
Make sure your employees understand their responsibilities and the process to follow to be able to comply with the Act and identify and report suspicious acts or transactions.
ProBeta Training envisages:
Being viewed by our clients and staff as the preferred professional practice training provider we can be proud of, providing the best service our field has to offer.
Being the undisputed leader in professional practice support, contributing to the social and economic development and employment in South Africa.
Being defined by high standards of excellence to all stakeholders by providing a flexible and unique approach to training solutions for members of the accounting profession.
Mission Statement
Quality is an integral business aspect of ProBeta Training:
We are committed to provide the highest levels of quality and service to our clients, contributing to the full personal and professional development of members of the accounting profession.
Quality assurance shall be continuously conveyed and demonstrated through effective communication with our clients prior to and post delivery of services rendered so that we may ensure ongoing future relationships.
ProBeta Training is committed to upholding the principles of good assessment underpinning the National Qualification Framework for learner achievements.
The public sector is highly regulated to prevent and detect corruption and procurement fraud. Companies and organisations within the private sector are to a lesser extent regulated, but are still subject to a plethora of laws and regulations.
FICA - Money laundering for employees of accounting and auditing firms
Bribery and Corruption Investigations course is offered by RITA (Risk And Investigation Training Academy). With more than 20 years experience in the legal, forensic and audit field we are more than equipped to provide any attendee with enough examples and guidance.
Anti-Corruption, Compliance and Transparency Programme course is offered by CDTFA. The institute strives to deliver exceptional and high impact learning experience with outstanding competences, expertise and skills to compete in the global economic.
Preventing & Combating Corruption course is offered by Lehaha Institute. Lehaha Institute strives to become the leading Human Capital, Knowledge and Skills Development Hub for the modern-day business. and public sector within the African continent and beyond.
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