FIC Training & Compliance – Officers, Key Individuals, & Senior Management

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About Course

Course Content

Course Welcome

  • KI MO0 – Infinitus FIC Introduction

KI MO1 – An Introduction to the FIC

KI MO2 – Understanding the FIC Act & Guidance Notes

KI MO3 – Roles and Responsibilities as the FIC Officer

KI MO4 – Understanding Your RMCP

KI MO5 – KYC and CDD

KI MO6 – Reporting and Record Keeping

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