IEASA Webinar - FICA/POPIA/PAIA/PPRA Q & A Session - 20 February 2024

IEASA Webinar - FICA/POPIA/PAIA/PPRA Q & A Session

Presenter: Koti Steynberg

Host: Annette Evans

"Who wants to be Compliant" - Play along and receive the evidence as required by the FIC

Covering testing of knowledge – the easy way: 

• You probably all know by now that the FIC is going "crazy" to prove that SA must get off the Grey List by January 2025 with the FATF's next meeting.
• One of the requirements is that we must show that we have "tested" the employees' knowledge.
• This is difficult to do in a real estate agency setting. That's why we put together a nice "Who Wants to be Compliant" game. There are enough questions and evidence.
• It will be used as a summary for training in your offices as well and mostly covers the questions we regularly receive from you. 

We will include:

• Changes as Gazetted 31 December 2022
• Risk Management and Compliance Programme (RMCP) changes as set out by the FIC March 2023 and the applicable forms
• Understanding of money laundering (ML), terrorist financing (TF) and proliferation financing (PF) risks
• Customer Due Diligence (Client identification, screening of TFS list, verification)
• Screening and risk rating of all employees (Directive 8 – immediately effective)
• Reporting
• Training 
• Record keeping 
• Due Diligence 
• Beneficial Ownership
• Risk-based approach
• Reporting and threshold changes
• FPEP, DPEP & PIP – (Changes)
• Supporting documents and methods with the necessary changes

Everybody in the property industry is welcome!

Date:  Tuesday 20 February 2024

Time: 10h00 - 12h30

Location: Online via Zoom

Cost: R200

CPD Points: 2.5 non-verifiable catch up points