IEASA Update & FIC Act Compliance Webinar - 16 September 2021

calendar
Thu Sep 16, 10:00 - Thu Sep 16, 12:30
location
Online Webinar

About

IEASA Update & FIC Act Compliance Webinar - 16 September 2021



FIC Act Compliance Webinar training session



Host Annette Evans: IEASA General Manager


Presenter: Koti Steynberg


Topics:

  • The purpose of Financial Intelligence Centre                                                     
  •  Who is the Role players?
  • What is money laundering? (3 Stages)                                                                   
  • The FIC Act & Estate Agents
  • Amendments to the FIC act 2017                                                                              
  • 7 Compliance obligations - Estate Agents
  • Breaches / Non-Compliance?                                                                                     
  • Steps to take (POPIA & FICA?



Date: Thursday 16 September 2021

Time: 10h00 - 12h30

CPD: 2.5 Non-verifiable CPD points for professional category - FIC Act Compliance training session

Cost: R300 - FICA Pack for Principals or Managers (includes the pack and one ticket to attend this webinar)


R30 for each agent, intern, person requiring a certificate of Compliance Training Attendance or each additional ticket. This price does not include the pack.


  • Venue Online – link will be sent out the afternoon prior
  • CPD Points 2 non-verifiable points for personal / professional category
  • Certificate to state Successfully completed the FIC Act Compliance training session






Additional information

Refund policy No refunds

Organiser

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