Compliance Training

Welcome to the Financial Intelligence Centre (FIC) Compliance Training Portal – your gateway to excellence in compliance education!

At FIC, we understand that staying compliant with ever-evolving regulations is paramount in the financial industry. Our training portal is curated to provide you with compliance knowledge and skills.

With our training portal, you're not just learning; you're evolving, adapting, and thriving in the dynamic world of financial compliance. Welcome aboard and let's embark on this journey towards compliance mastery together! For more information consult the appropriate Guidance Notes on the FIC website or contact helpdesk at helpdesk@fic.na..

• General Obligations
• Registrations
• Risk Assessment
• Risk Based Approach
• Politically Exposed Persons
• Targeted Financial Sanctions