FICA Essentials for High-Value Good Dealers
Webinar Recap
Thank you for joining our FICA Essentials for High-Value Goods Dealers. . Here are all the resources shared during the session which covering important aspects such as FIC requirements and inspections.
Useful Resources
Webinar Articles
View the relevant FICA articles and resources shared during the webinar.
FICA Handbooks
Download your FREE guide that summarises the FICA Amendment Act for High-Value Goods Dealers.
FICA Related Training
Our CPD accredited compliance training offer the perfect opportunity to gain CPD points.
Additional Resources
Upcoming Webinar
A Discussion on How to Perform Effective Screening
Join our upcoming webinar for an in-depth exploration of screening, focusing on the significance of adverse media and sanctions screening in ensuring FICA compliance. We’ll cover various screening types, techniques for detecting high-risk clients, and the challenges encountered in risk screening.
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Trusted Property Practioners, Law Firms, High-Value Goods Dealers and Other Accountable Institutions:
