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“I highly recommend any of their products. We've been using the OSHA/HIPAA documentation kits and online training across six different locations. It takes all the guesswork and stress out of compliance!” - Nina Ensure safety and OSHA/HIPAA compliance in your workplace! Shop our updated 2025 packages now.

“I highly recommend any of their products. We've been using the OSHA/HIPAA documentation kits and online training across six different locations. It takes all the guesswork and stress out of compliance!” - Nina Ensure safety and OSHA/HIPAA compliance in your workplace! Shop our updated 2025 packages now.

“I highly recommend any of their products. We've been using the OSHA/HIPAA documentation kits and online training across six different locations. It takes all the guesswork and stress out of compliance!” - Nina Ensure safety and OSHA/HIPAA compliance in your workplace! Shop our updated 2025 packages now.

“I highly recommend any of their products. We've been using the OSHA/HIPAA documentation kits and online training across six different locations. It takes all the guesswork and stress out of compliance!” - Nina Ensure safety and OSHA/HIPAA compliance in your workplace! Shop our updated 2025 packages now.

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As the regulatory landscape continues to evolve, particularly under the Financial Intelligence Centre Act (FICA), it is imperative for institutions to ensure that their Risk Management and Compliance Programme (RMCP) is not only compliant but also resilient and future-ready. Key Topics to be discussed: • 2025 FICA updates and regulatory expectations • Best practices for RMCP reviews and implementation • Leveraging technology for ongoing compliance This session will provide practical guidance, expert insights, and a platform for peer engagement to help you transition from a compliance-focused approach to one that builds confidence and trust in your institution’s compliance framework.

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