Understanding FICA

An easy-to-use personal VirtualBook® with interactive learning content.

Who will benefit from this book?

It will be useful for employees of accountable institutions required to do client identification such as those employed by accountants, attorneys, banks, gambling, investment and insurance institutions.

What is included?

  • Links to relevant websites and Acts.
  • More than 40 activities and quizzes.
  • Final online assessment.


There can be few who have not heard of  “FICA”, the Financial Intelligence Centre Act (No. 38 of 2001) as amended by the Financial Intelligenge Centre Amendment Act, 1 of 2017. The Acts have established a regulatory anti-money laundering system for South Africa.

This self-study VirtualBook together with Understanding FAIS course will prepare you for the FSCA Regulatory Examinations for Representatives and for Key Individuals.

Fact sheet

Download a PDF with more info about the contents, authors and possible outcome of this course.


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