BrainTrust Business Training

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POPI, FICA, Risk Management, Compliance & Money Laundering

  • BrainTrust Business Training 121 Thomson Street Pretoria, GP, 0083 South Africa (map)

Presented by: Jan-Louis Thomas

Half Day Workshop

Course Overview:

  • POPI - The Protection of Personal Information Act.

  • FICA - The Financial Intelligence Centre Act.

  • Risk Management Surrounding POPI & FICA.

  • Compliance With The Acts.

  • The Money Laundering Acts & Related Legislation in South Africa

Price: R350.00 per person

Source:: https://www.btbt.co.za/popi-fica-money-laundering-workshop-booking-form
Earlier Event: March 19
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Later Event: March 24
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