IEASA Webinar - How to FICA your client - 5 November 2024

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

Tue Nov 5, 10:00 - Tue Nov 5, 12:00

Event is online

ABOUT

IEASA Webinar - How to FICA your client

 

Presenter: Koti Steynberg 

Host: Annette Evans

 

The workshop 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 considering
  • Making the decisions - practical
  • Keeping record


- Steps to consider reporting


- Use of an automated transaction monitoring system (ATMS)


- Stay POPIA-friendly

 

Date: Tuesday 5 November 2024

Time: 10h00 - 12h00

Cost:  R250 IEASA Members / R300 Non-Members

Location: Online via Zoom


Certificate of Attendance will be issued