Understanding & Screening for Political Exposure Training

Enhance your PEP knowledge by understanding how to identify and manage PEPs, protecting your business from potential exposure to financial crime.

Book your training

Click on your preferred date for more information and to book your training.

Why you should attend?

The Financial Intelligence Centre Act (FICA) requires that all Accountable Institutions must determine whether their prospective client, existing client, UBO of their client and person acting on behalf of the client, holds either a DPEP/FPEP/PIP position or are an immediate family member or known close associate of one. Accountable Institutions must be able to identify PEPs because their prominent public position and access to public funds may increase the risk of their involvement in bribery and corruption. This training was created to equip businesses and individuals with the knowledge and tools they need to manage the risk associated with PEPS

An Overview of the Training

This training provides a comprehensive overview of PEPs and the crucial role they play in anti-money laundering efforts and financial crime prevention. It covers practical aspects of CDD for PEPs including the risks associated with PEPs, emphasizing the importance of enhanced scrutiny and appropriate risk management strategies.

What you will get

Upon completion of this training you will receive a certificate of attendance for your FICA compliance file, practical tips that you can implement in your business and if you are registered with the FPI you will also be able to claim 1.5 CPD points.

Training Costs: To join our open sessions (there may be others attending from other businesses):
R695.00 + VAT/per person

To book a bespoke session for just your business, at a date and time mutually agreed, please email kycafrica.compliance@ncino.com

What our customers say:

Easy to understand and informative

Very informative and important for a company to have nCino.

nCino will assist to make sure that we are dealing with people that have ulterior motives when using our firm for their business.

All the relevant and material aspects which relate to my role in FICA compliance management were dealt with in a succinct and informative manner. All the information provided is up to date so I do not actively have to go source the information, but can focus on key areas which need addressing through the Act. Thank you very much, team!

The training session was comprehensive and explained all requirements of FICA in an understandable manner.

Very informative and comprehensive.

Good presenters and information.

The training provides relative information on PEPs and PIPs and the risks associated with them. The examples provided also supported the concept very well.