Rori Consulting

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+27 71 475 5068 | info@roriconsulting.co.za

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Thabiso2023-12-19T12:49:02+00:00

All courses by Thabiso

POPI Training

The Financial Intelligence Centre Act (FICA) is the act that was introduced to curb money laundering. All Financial Services Providers (FSPs) are Accountable Institutions (AI) in terms of FICA. All FSPs should be registered as AIs with the Financial Intelligence Centre (FIC).
FICA Training

The Financial Intelligence Centre Act (FICA) is the act that was introduced to curb money laundering. All Financial Services Providers (FSPs) are Accountable Institutions (AI) in terms of FICA. All FSPs should be registered as AIs with the Financial Intelligence Centre (FIC).
FAIS Training

Financial Advisory and Intermediary Services Act – Regulated by the Financial Sector Conduct Authority. FAIS is the legislation/law that regulates the giving of advice and intermediary services to clients by authorized Financial Services Provider(FSP).

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Our Goal Is To Set The Gold Standard When It Comes To Compliance.

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filter_contrast_hover="100" filter_invert_hover="0" filter_sepia_hover="0" filter_opacity_hover="100" filter_blur_hover="0" animation_direction="left" animation_speed="0.3" margin_bottom="10px" last="false" border_position="all" margin_bottom_small="0px" min_height="" link="" first="true"][fusion_text rule_style="default" line_height="var(--awb-typography3-line-height)" text_color="var(--awb-color8)" content_alignment_medium="center" content_alignment_small="center" animation_direction="left" animation_speed="0.3" hide_on_mobile="small-visibility,medium-visibility,large-visibility" sticky_display="normal,sticky" fusion_font_variant_text_font="var(--awb-typography3)" fusion_font_family_text_font="var(--awb-typography3-font-family)" font_size="var(--awb-typography3-font-size)" letter_spacing="var(--awb-typography3-letter-spacing)" text_transform="var(--awb-typography3-text-transform)"] Call our experts today +27 71 475 5068 [/fusion_text][/fusion_builder_column][fusion_builder_column 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