IEASA Webinar - Updated FICA Session - 12 October 2022

IEASA Webinar - Updated FICA Session

Presenter: Koti Steynberg 

Host: Annette Evans

Property Practitioners are the GATEWAY to the property transaction process and therefore the PPRA expect each registered Property Practitioners Business to be compliant since the 15th of July 2022.

This UPDATED IEASA FICA Workshop focuses on compliance.

Practical Step by Step approach, to 7 Compliance obligations including:

1.   Compliance Officer

2.   Registration at FIC

3.   Training

4.   Updated - Risk Management and Compliance Programme (RMCP)

5.   Updated - Client identification, verification & Risk Rating

6.   Reporting

7.   Record keeping

FOCUS: Inspection readiness - We call on all Property Practitioners to be ready with your:

• Revised RMCP

• Risk-based approach

• Supporting documents

Everybody in the property industry is welcome!

Date: Wednesday 12 October 2022 

Time: 10h00 - 12h30

CPD: 2.5 Non-verifiable CPD points for professional category - POPIA / PAIA Internal Awareness Session

Cost: R350