IEASA Webinar - How to compile, use and update your RMCP - 12 June 2024
Wed Jun 12, 10:00 - Wed Jun 12, 12:00
Online Webinar Session
ABOUT
IEASA Webinar - How to compile, use and update your RMCP
Presenter: Koti Steynberg
Host: Annette Evans
Development and implementation of your RMCP
- WHO: Responsible parties and the appointment and effectiveness of a FIC Compliance Officer (FCO). Business profile, information, and FIC history.
- WHAT: Property Practitioners Business’s policies, procedures, systems, and controls to ensure its compliance obligations. Recognise, monitor, and report ML/TF/PF risks to combat them.
- WHEN: Current, approved document with ongoing reviews and shared with personnel.
- WHERE: International standards (FATF) on all entities and branches separately.
- WHY: Understanding, setting up, and applying the risk-based approach of the business entity. Reporting actions or transactions and keeping records to be always inspection-ready. Formalising and implementation of internal rules
RMCP as a training guideline
- Timeframe
- Topics
- Keeping record
RMCP as Risk Rating guide
- Different risks – National, sector, business, and client.
- Documentation for rating clients
- Documentation for rating employees
- Keeping record
RMCP as screening and onboarding guide
- Steps of the client process
- Steps of the employee process (Directive 8)
- Documentation
- Keeping record
Reporting and CRC guide (Directive 6)
- Steps of the process
- Documentation
- Online navigation
- Keeping record
Record keeping guide
- Steps of the process
- Documentation
- Online navigation
- Keeping record
GoAML and company details with the FIC
- Steps of the process
- Documentation
- Online navigation
- Keeping record
Date: Wednesday 12 June 2024
Time: 10h00 - 12h00
Cost: R300 per person
Location: Online via Zoom
Certificate of Attendance will be issued