The Financial Intelligence Centre (FIC) is hosting a series of informative webinars focused on Risk Management and Compliance Programmes (RMCP’s). These sessions are a valuable opportunity for accountable institutions and compliance professionals to gain deeper insight into regulatory expectations, risk-based approaches, and practical implementation strategies for effective compliance.

Whether you're updating your RMCP or simply staying on top of evolving obligations, these webinars are excellent resources to ensure your institution meets FIC requirements.

All webinars are scheduled from 10:00AM to 11:00AM and will be hosted on Microsoft Teams:

1. 7 July 2025: Elements of an effective RMCP: Client risk
2. 8 July 2025: Elements of an effective RMCP: Product and service risk
3. 15 July 2025: Elements of an effective RMCP: Geographic risk
4. 17 July 2025: Elements of an effective RMCP: Delivery channel risk

To see the full schedule and register for upcoming webinars, click here or visit the official FIC events page.

Stay informed. Stay compliant