IEASA Webinar - How to First FIC training a basic introduction to do FIC - 9 October 2024

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

Wed Oct 9, 10:00 - Wed Oct 9, 12:00

Online Webinar Session

ABOUT

IEASA Webinar - How to First FIC training a basic introduction to do FIC (New employees)


Presenter: Koti Steynberg  

Host: Annette Evans


This session focuses on the obligation to be updated and compliant with the FIC. No Property Practitioner Business should allow employees to do FICA with clients before undergoing FIC training.


- THE FIC ACT


  • Timeline
  • Greylisting
  • Consequence


- THE ROLE-PLAYERS AND THEIR RESPONSIBILITIES


  • Financial Action Task Force (FATF)
  • The FIC Centre (FIC)
  • Management
  • FIC Compliance Officer (FCO)
  • Money Laundering Reporting Officer (MLRO)
  • Employees


- 7 COMPLIANCE OBLIGATIONS

Record Keeping (responsibility of office and employee)

Reporting (responsibility of office and employee)

Customer Due Diligence (CDD, RR, TFS, DPEP, FPEP, PIP & BO)

Risk Management and Compliance Programme (RMCP)

Training                         

Registration At FIC (responsibility of office and employee)

Compliance Officer (assistance)


- COMMUNICATING WITH THE FIC


  • Website
  • Interaction with industry
  • PCCs, Guidance Notes
  • Directives
  • Inspections


- PRACTICAL


  • The documents
  • The basics of doing FIC


Date:  Wednesday 9 October 2024

Time:  10h00 - 12h00

Cost:   R300

Location: Online via Zoom


Certificate of Attendance will be issued