About Course
FICA and the New Risk-Based Approach:
The Risk Management and Compliance Programme
(RMCP)
PLEASE SENT CERTIFICATES TO HANNETJIE@UMACONS.CO.ZA
Course Content
What is an RMCP?
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What is an RMCP?
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General Duties I.T.O the FIC Amendment Act
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So, we are moving away from a Rules Based approach of Internal Rules…
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Risk Base Approach: The RMCP…
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Identify and Verify a Client’s details