IEASA Webinar - How to use GoAML - 21 May 2025
Wed May 21, 10:00 - Wed May 21, 12:00
Event is online
ABOUT
IEASA Webinar - HOW TO USE GOAML and the navigation of the FIC website
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)
- FATF Recommendations
20 – Reporting of suspicious transactions
21 – Tipping off and confidentiality
- GoAML and company details with the FIC
Steps of the process
Documentation
Online navigation
Keeping record
- Reporting
Timeframes
Types
Information required for reporting
How to submit via goAML
Dashboard
Activity Reports vs Transaction Reports
- Directive 3
Failed to report or report in time– WHAT TO DO
Reactive reporting
- Lifecycle of reporting
- Common reporting errors
- Covered in your RMCP
- CRC guide (Directive 6)
Steps of the process
Documentation
Online navigation
Keeping record
Date: Wednesday 21 May 2025
Time: 10h00 – 12h00
Cost: R300 IEASA Members / 400 Non-Members
Certificate of Attendance will be issued