IEASA Webinar - How to FICA your client - 6 June 2024

By IEASA http://ieasa.org.za/pub/home

Thu Jun 6, 10:00 - Thu Jun 6, 12:00

Online Webinar

ABOUT

IEASA Webinar - How to FICA your client

 

Presenter: Koti Steynberg 

Host: Annette Evans

 

The Webinar will focus on:


  • Onboarding the client - steps to take TFS Screening
  • Sanctions vs Targeted Financial Sanctions
  • TFS screening live demo, when to, outcome, and action
  • Keeping record


Client identification and verification - Getting to know your client


  • Documentation required
  • Natural persons vs legal entities with beneficial owners.
  • Questions to ask
  • Keeping on record


Doing the Risk Rating


  • What risks to consider
  • Making the decisions - practical
  • Keeping record
  • Steps to consider reporting
  • Use of an automated transaction monitoring system (ATMS)
  • Stay POPIA-friendly

 

Date: Thursday 6 June 2024

Time: 10h00 – 12h00

Cost:   R300 per person

Certificate of Attendance will be issued