nCino has acquired DocFox. Find out more

DocFox is now nCino here is what to expect
Search
Close this search box.

FICA and AML Training

Enhance your knowledge with our live training sessions led by our attorneys and certified anti-money laundering specialists. Covering essential topics like money laundering, terrorist financing, sanctions, adverse media screening, and the consequences of non-compliance, our sessions are designed to keep you informed and compliant.

Available Training

FICA Awareness Training
As per regulatory requirements, this introductory training course is designed to cover the core FICA requirements set out by the FIC and includes topics such as the amended FIC Act, AML and KYC.
KYC & Exploring UBOs

Join us as we delve into the real-world steps of establishing and verifying the identity of your clients. The training will include a deep dive into how to practically implement due diligence processes and practices into your business.

Money Laundering Risks in the Legal Profession

During this session we will take a closer look at the money laundering risks associated with legal practitioners, as well as key areas that you need to address in order to be fully FICA compliant.

Practical Implementation of Sanctions Screening

Our Sanctions Screening training assists you to better understand your screening requirements with regard to knowing what to look out for and how to practically screen and report clients when necessary. 

Overview of Adverse Media Screening

This 1-hour session is focused on what adverse media is, why you should conduct these searches, the types of adverse media and the risk based approach you should apply. The session also speaks to the FIC reporting obligations and what is non compliance.

Fraud Risk Awareness

This training seeks to enhance fraud detection on a personal and professional level, discussing the most common schemes and scams which fraudsters employ against individuals and organisations.

How to use your coupon code

To use your coupon code, follow these easy steps:
  1. Select one of the above trainings.
  2. Select a training and a date that suits your schedule.
  3. Enter your personal details.
  4. During the checkout process, enter your exclusive coupon code.
  5. Select Verify Coupon Code.
  6. Once successfully verified, click on book now.

Redirection Notice

You are being redirected to the DocFox App Login. Click ‘Continue’ to proceed to the DocFox App or ‘Cancel’ to stay on this website”.

Attend Our Upcoming Webinar

Redirection Notice

You are being redirected to the DocFox App Login. Click ‘Continue’ to proceed to the DocFox App or ‘Cancel’ to stay on this website”.

Attend Our Upcoming Webinar