IEASA Webinar - How to plan your team's FIC training - 18 November 2025

IEASA Webinar - How to plan your team's FIC training

Presenter: Koti Steynberg

Host: Annette Evans

Initial training (Could be outsourced)

1. The FIC Act - Timeline, Greylisting, consequences.
2. The role-players and their responsibilities - FATF, FIC (The FIC centre), Management, employees, and FIC Compliance Officer (FCO)
3. 8 Compliance obligations
4. Communicating with the FIC

Ongoing training

1. Establish a corporate culture of compliance with the FICA
2. Practical steps of the FICA process
3. Documentation, terminology, and changes to the FIC
4. During office meetings
5. Keeping record

New (and existing) employees training

1. Not allowed to do FICA without training
2. Theory/Practical/Topics: The FIC, RMCP and Risk management cycle. The National, sectoral, business and client RISKS on ML, TF & PF. Onboarding clients, TFS, beneficial owners, DPEPS, FPEPS & PIPS, reporting and record keeping.
3. Evaluation of employees and keeping a record of training

Management assistance

1. Availability and approachability of CFO
2. Using RMCP
3. Keeping record

Evaluation of employees on FIC Knowledge

1. Steps of the process
2. Documentation
3. Keeping record

Directive 8 – Screening of employees

1. Steps of the process
2. Documentation
3. Keeping record

How to keep up to date with the FIC

1. Keeping an eye on your dashboard @FIC
2. Directives
3. Public Compliance Communications

Date: Tuesday 18 November 2025

Time: 10h00 - 12h00

Location: Online via Zoom

Cost: R300 IEASA Members / R400 Non-Members

Certificate of Attendance will be issued