The Financial Intelligence Centre (FIC) is hosting two more workshops for trust and company service providers on 2 July 2024 at the Premier Hotel, Midrand, and on 16 July 2024 at the Garden Court, Nelson Mandela Boulevard, Cape Town. The workshop will focus on targeted financial sanctions, terrorist financing and proliferation financing risks. It is aimed at all trust and company service providers as defined in Item 2 of the First Schedule to the Financial Intelligence Centre Act, 38 of 2001. Everyone who delivers trust services as defined should benefit from attending.
Click here for more information and to register for the Midrand workshop.
Click here for more information and to register for the Cape Town workshop.