The Financial Intelligence Centre (FIC) is holding a risk and compliance roadshow on money laundering and terrorism financing on 7 November 2023 at the CSIR in Pretoria. Forty seats are reserved for FISA members.
FISA members who wish to take up reserved seats, please send an email to secretariat@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.