Course Content
Course Welcome
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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
Get your CPD-accredited certificate
Continuos Professional Development Programme Approved!
Student Ratings & Reviews
good
It was amazing
Notes are very helpful
Excellent notes!
Great notes, informative and great experience
Content is good and questions are relevant and informative
Very Informative
Uitstekend!!
Very informative and instructive
Thank you
Yes indeed.
Very educational
Much needed information to clearly and fully understand FIC and Compliance
good
The course is short and to the point. Not too much jargon, jut the stuff we need.
thank you, it is user friendly
Good
Great!!
good
Informative