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FICA Compliance Toolkit
Your comprehensive resource center for FICA compliance. Access tools, training materials, and resources to ensure your organization's compliance with the Financial Intelligence Centre Act.
Compliance Tools
Training Modules
Training
Customer Due Diligence (CDD)
Comprehensive training on customer due diligence procedures and best practices
6 lessons
3 quizzes
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Training
Enhanced Due Diligence (EDD)
In-depth training on enhanced due diligence procedures for high-risk clients
4 lessons
2 quizzes
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Training
Sanctions & PEP Screening
Training on sanctions lists and Politically Exposed Persons screening procedures
4 lessons
2 quizzes
Start learning
Compliance Resources
Resource
Report Suspicious Activity
Learn how to report suspicious transactions to the FIC via goAML
View resource
Resource
FIC & FICA Legislation
Access directives, guidance notes, and compliance communications
View resource
Resource
CDD Checklist
Comprehensive checklist for customer due diligence procedures
View resource
Resource
KYC Workflow Guide
Step-by-step workflow for FICA-compliant KYC procedures
View resource
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