4.75
(12 Ratings)

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

Uncategorized
Wishlist Share

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

Student Ratings & Reviews

4.8
Total 12 Ratings
5
10 Ratings
4
1 Rating
3
1 Rating
2
0 Rating
1
0 Rating
CW
1 week ago
Yes indeed.
TL
3 weeks ago
Very educational
FR
1 month ago
Much needed information to clearly and fully understand FIC and Compliance
good
CA
4 months ago
The course is short and to the point. Not too much jargon, jut the stuff we need.
SM
4 months ago
thank you, it is user friendly
FA
4 months ago
Good
Great!!
MB
5 months ago
good
Informative
JR
6 months ago
Easy to use and educational meterial is very good
EB
7 months ago
Great!