4.80
(15 Ratings)

FIC Training & Compliance – FIC 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

Student Ratings & Reviews

4.8
Total 15 Ratings
5
13 Ratings
4
1 Rating
3
1 Rating
2
0 Rating
1
0 Rating
Uitstekend!!
JE
3 weeks ago
Very informative and instructive
VP
1 month ago
Thank you
CW
2 months ago
Yes indeed.
TL
2 months ago
Very educational
FR
3 months ago
Much needed information to clearly and fully understand FIC and Compliance
good
CA
5 months ago
The course is short and to the point. Not too much jargon, jut the stuff we need.
SM
5 months ago
thank you, it is user friendly
FA
6 months ago
Good
Great!!
MB
7 months ago
good
Informative
JR
7 months ago
Easy to use and educational meterial is very good
EB
8 months ago
Great!