IEASA Webinar - How to FICA clients - Step by step - 21 January 2026

IEASA Webinar - How to FICA clients - Step by step

Presenter: Koti Steynberg

Host: Annette Evans

The workshop will focus on:

Onboarding the client to filing- steps to take

TFS Screening

1. Sanctions vs Targeted Financial Sanctions
2. TFS screening live demo, when to, outcome, and action
3. Keeping record

Client identification and verification - Getting to know your client

1. Documentation required
2. Natural persons vs legal entities with beneficial owners.
3. Questions to ask
4. Keeping on record

Doing the Risk Rating

1. What risks to consider
2. Making the decisions - practical
3. Keeping record
4. Steps to consider reporting
5. Use of an automated transaction monitoring system (ATMS)
6. Stay POPIA-friendly

Date: Wednesday 21 January 2026

Time: 10h00 - 12h00

Location: Online via Zoom

Cost: R300 IEASA Members / R400 Non-Members

Certificate of Attendance will be issued