FICA Refresher Training 2025
Welcome to the FICA Compliance Training Module
At Legal&Tax, compliance is not just a legal requirement, it’s part of our culture.
This module will equip you with the knowledge and tools to identify and manage financial crime risks, understand our internal FICA obligations, and ensure we uphold the highest standards of ethical conduct.
Let’s protect our clients, our company, and ourselves, one decision at a time.
Course Content
Compliance
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Introduction to FICA
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RMCP and Knowing Your Client (KYC)
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Spotting Suspicious Activity, PEPs & Conflicts of Interest
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FICA Amendments & Course Close
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RMCP 2025 Updates
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The FICA Bomb Quiz
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Revision
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FICA 2025 – Quiz
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