FICA Compliance Toolkit
Welcome to your comprehensive FICA compliance resource center. Access tools and materials to ensure your organization's compliance with the Financial Intelligence Centre Act.
Customer Due Diligence (CDD) Training Material
Comprehensive training on customer due diligence procedures
Enhanced Due Diligence (EDD) Training Material
In-depth training on enhanced due diligence procedures for high-risk clients.
Sanctions and PEP Screening Training Material
Comprehensive training on sanctions and Politically Exposed Persons (PEP) screening procedures.
