IEASA Webinar - How to use GoAML - 11 June 2024

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

Tue Jun 11, 10:00 - Tue Jun 11, 12:00

Online Webinar

ABOUT

IEASA Webinar - How to use GoAML


Presenter: Koti Steynberg 

Host: Annette Evans

 

Principal’s Responsibility and Accountability

  • Internal FICA compliance structure. (Organigram)
  • Appointment and effectiveness of a FIC Compliance Officer (FCO)
  • Tasks of the FCO
  • Money Laundering Reporting Officer (MLRO)


How to register your company with the FIC

  • Timeframe
  • Steps of the process
  • Documentation
  • Online navigation
  • Keeping record


How to register your FIC Compliance officer (FCO) with the FIC

  • Steps of the process
  • Documentation
  • Online navigation
  • Keeping record


How to register your Money Laundering Reporting Officer (MLRO) with the FIC

  • Steps of the process
  • Documentation
  • Online navigation
  • Keeping record


How to change your FCO or MLRO details with the FIC

  • Steps of the process
  • Documentation
  • Online navigation
  • Keeping record


How to change company details with the FIC

  • Steps of the process
  • Documentation
  • Online navigation
  • Keeping record


How to request or log a query with the FIC

  • Steps of the process
  • Documentation
  • Online navigation
  • Keeping record
  • Keeping an eye on your dashboard @FIC
  • Directives
  • Public Compliance Communications


Date: Tuesday 11 June 2024

Time: 10h00 – 12h00

Cost:   R300 per person 

Certificate of Attendance will be issued