IEASA – FIC Act - Internal Awareness Session and FICA Pack on Thursday 25 November 2021

calendar
Thu Nov 25, 10:00 - Thu Nov 25, 12:30
location
Online Webinar

About

IEASA Webinar - FIC Act - Internal Awareness Session and FICA Pack


Host: Annette Evans IEASA General Manager


Presenter: Koti Steynberg


Topics:

  • Assisting Principal’s With Their Responsibility and Accountability
  • Responsibility for ensuring that the agency has an effective internal FICA structure
  • The application of an appropriate RMCP
  • Ensure compliance by estate agency management and staff with FICA & RMCP
  • Establish a corporate culture of compliance with the FICA (Money Laundering/Terrorist Financing Control Regulations/Tax evasion)


Information session on:

  • The purpose of the Financial Intelligence Centre
  • What is money laundering? (3 Stages)
  • Who are the Role players?
  • Amendments to the FIC act 2017
  • FIC Act & Estate Agents
  • 7 Compliance obligations Estate Agents
  • Forms and implementation
  • Supervise and enforce compliance

- Inspections

- Breaches

- Non-Compliance


Date: Thursday 25 November 2021

Time: 10h00 – 12h30

Location: Online via Zoom

CPD Points:  2 non-verifiable points for personal / professional category

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

R50 for each agent, intern, person requiring a certificate of Compliance Training Attendance or each additional ticket. The R50 price does not include the pack.


NOTE:  Agencies can book for their team to each receive a CPD certificates for their files to state they have attended the IEASA FIC Act Compliance Session - at R50 each. Principals or managers, pay R300 to receive the full FIC Act Compliance Pack for their agencies and a CPD Certifiacte. All CPD Certificates to state delegate Successfully completed the FIC Act Compliance training session.




Additional information

Refund policy No refunds

Organiser

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