IEASA Webinar - How to compile, use and update your RMCP - 5 August 2025

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

1. Timeframe
2. Topics
3. Keeping record

RMCP as Risk Rating guide

1. Different risks – National, sector, business, and client.
2. Documentation for rating clients
3. Documentation for rating employees
4. Keeping record

RMCP as screening and onboarding guide

1. Steps of the client process
2. Steps of the employee process (Directive 8)
3. Documentation
4. Keeping record

Reporting and CRC guide (Directive 6)

1. Steps of the process
2. Documentation
3. Online navigation
4. Keeping record

Record keeping guide

1. Steps of the process
2. Documentation
3. Online navigation
4. Keeping record

GoAML and company details with the FIC

1. Steps of the process
2. Documentation
3. Online navigation
4. Keeping record

Date:  Tuesday 5 August 2025

Time:   10h00 - 12h00

Cost:    R300 IEASA Members / R400 Non-Members  

Location: Online via Zoom

Certificate of Attendance will be issued