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FICA Compliance for Accountable Institutions

Customer due diligence, risk rating and suspicious transaction reporting are daily work for accountable institutions. The obligations under the Financial Intelligence Centre Act are set out in practical terms, including beneficial ownership checks, record keeping periods and what a compliance officer should escalate and when.

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Register for this course

What you will be able to do

  • Determine whether a business falls within the categories of accountable institution.
  • Apply customer due diligence proportionate to the money laundering risk presented by each client.
  • Verify beneficial ownership for companies, trusts and partnerships.
  • Screen clients against sanctions and prominent influential person lists.
  • Recognise reportable activity and prepare a suspicious transaction report within the required period.
  • Maintain a risk management and compliance programme that survives a supervisory inspection.

Course outline

  1. 01Accountable institutions and scope of duties
  2. 02Risk based approach and client risk rating
  3. 03Customer due diligence and identity verification
  4. 04Beneficial ownership and complex structures
  5. 05Sanctions and prominent person screening
  6. 06Reporting obligations and timelines
  7. 07Record keeping, training and inspection readiness

Who should attend

Compliance officers, money laundering reporting officers, client onboarding staff, attorneys, estate agents, accountants and financial services practitioners.

Dates, venues and fees

DatesVenueDaysFeeCalendarRegister
13 to 14 Oct 2026Johannesburg2R10,000Register
14 to 15 Oct 2026Cape Town2R10,000Register
15 to 16 Oct 2026Durban2R10,000Register
19 to 20 Oct 2026Pretoria2R10,000Register
20 to 21 Oct 2026Windhoek2US$1,100Register
21 to 22 Oct 2026Gaborone2US$1,100Register
22 to 23 Oct 2026Maseru2US$1,100Register
26 to 27 Oct 2026Mbabane2US$1,100Register
27 to 28 Oct 2026Lusaka2US$1,100Register
28 to 29 Oct 2026Harare2US$1,100Register
29 to 30 Oct 2026Lilongwe2US$1,100Register
2 to 3 Nov 2026Blantyre2US$1,100Register
3 to 4 Nov 2026Mozambique2US$1,100Register
4 to 5 Nov 2026Nairobi2US$1,100Register
5 to 6 Nov 2026Dar es Salaam2US$1,100Register
9 to 10 Nov 2026Kigali2US$1,100Register
10 to 11 Nov 2026Kampala2US$1,100Register
11 to 12 Nov 2026Accra2US$1,100Register
12 to 13 Nov 2026Lagos2US$1,100Register
16 to 17 Nov 2026Cairo2US$1,100Register
17 to 18 Nov 2026Mauritius2US$1,100Register
18 to 19 Nov 2026Dubai2US$1,100Register
19 to 20 Nov 2026Online2US$900Register

Fees are per delegate. South African venues are priced in rand; other locations and online in US dollars. Fees exclude 15% VAT where applicable. Group bookings of three or more delegates from the same organisation qualify for a reduced rate; contact us for a quotation.

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