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AML/CFT webinar on recent amendments to the FIC Act and guidance issued by the FIC

FSCA South Africa

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AML/CFT webinar on recent amendments to the FIC Act and guidance issued by the FIC

4 116 просмотров · 3 г. назад
FSCA South Africa
9,92 тыс. подписчиков
4 116 просмотров · 3 г. назад
The FSCA collaborated with the FIC to present a webinar on recent amendments to the FIC Act and guidance issued by the FIC. Presenters: Yolande Plaatjies (Guidance and Prevention Department - FIC) and Michele Fourie (Senior AML / CFT Specialist - FSCA)