The Financial Intelligence Centre (FIC) is holding a risk and compliance roadshow on money laundering and terrorism financing on 20 November 2023 at the Lagoon Beach Hotel in Cape Town. Twenty seats are reserved for FISA members.
FISA members who wish to take up reserved seats, please send an email to linda@fisa.net.za with your name, email address and a contact number. FISA will then supply the details to the FIC, who will contact the members directly.
Click here for more information about the event.