Challenge

The Case of the Disappearing Funds

Challenge
Featured
Duration

30m

Students

0

Level

Intermediate

Last Updated

July 16, 2025

The Case of the Disappearing Funds
  • Overview
  • Reviews

Join Nandi on her journey through FICA as she uncovers key concepts, spots red flags, and tackles questions that test your understanding of financial crime compliance.

Free

Start Course

Retake Course

Are you sure you want to retake the course? This action will permanently delete all your progress in this course.

Course Includes

  • FIC Act Terminology 
  • Red Flags 

Deleting Course Review

Are you sure? You can't restore this back

Course Access

This course is password protected. To access it please enter your password below:

Related Courses

KYC Chronicles
Featured
Navigate Compliance
Preview Course

KYC Chronicles
0 (0
Free
0m
0
0

Navigate Learning ® offers professional training, CPD content, certification programs and RPL in the fields of Compliance; IT Governance; Cybersecurity; Artificial Intelligence and Information Security.

PAIA Manual

Navigation

Our courses are accredited and aligned to these Professional Bodies:

Accredited by: MICT-SETA

Accredited by: Alliance Manchester Business School

Buy for group

The Case of the Disappearing Funds
No groups Found

You don't have any groups yet

Create a group and add group members. Sync Group(s)
Choose Group(s)
Sync Group(s)
Create a new group Go to Checkout