IEASA Webinar - How to report to the FIC and Compliance officers’ tasks - 13 November 2024
Wed Nov 13, 10:00 - Wed Nov 13, 12:00
Online Webinar Session
ABOUT
IEASA Webinar - How to report to the FIC and Compliance officers’ tasks
Presenter: Koti Steynberg
Host: Annette Evans
This session focuses on the obligation to report to the FIC. Everything management and the FIC Compliance Officer should know.
Reporting
- Timeframes
- Types
- Information required for reporting
- How to submit via goAML
- Activity Reports vs Transaction Reports
GoAML and company details with the FIC
- Steps of the process
- Documentation
- Online navigation
- Keeping record
FATF Recommendations
- 20 – Reporting of suspicious transactions
- 21 – Tipping off and confidentiality
Directive 3
- Failed to report or report in time– WHAT TO DO
Reactive reporting
Lifecycle of reporting
Common reporting errors
Development and implementation of your RMCP
- Reporting
Online navigation
- Drafted reports
- Submitted reports
- Remediation of rejected reports
- Dashboard
Record keeping
- Steps of the process
- Documentation
- Keeping record
CRC guide (Directive 6)
- Steps of the process
- Documentation
- Online navigation
- Keeping record
Date: Wednesday 13 November 2024
Time: 10h00 - 12h00
Cost: R250 IEASA Members / R300 Non-Members
Location: Online via Zoom
Certificate of Attendance will be issued