2022 Webinar - FIC Compliance Awareness Webinar

Overview

SAICA hosted the FIC Compliance Manager in discussing FIC Act awareness including the risk based approach and compliance obligations, registration and goAML reporting.
AuthorSAICA
DivisionLegislation and governance
Keywords
FIC
Accountable institution
registration with FIC
Categories
Audit and Assurance
Date10 October 2022
URL