FICA


Ongoing Training and Awareness for Casino Senior Management with regards to the Financial Intelligence Centre Act (FICA), Risk Management and Compliance Programme (RMCP) and Casino Specific Support Procedures (CSSP).

The FICA Assessment is a refresher course and assessment intended for all Tsogo Sun Gaming property employees that are required to comply with FICA legislation, and is to be completed every quarter.

The FICA Assessment is a refresher course and assessment intended for all Tsogo Sun Gaming property employees that are required to comply with FICA legislation, and is to be completed every quarter.

The FICA Assessment is a refresher course and assessment intended for all Tsogo Sun Gaming property employees that are required to comply with FICA legislation, and is to be completed every quarter.