IEASA Webinar - A to Z of compliance in an estate agency - 17 February 2026

IEASA Webinar - A to Z of compliance in an estate agency

Presenter: Koti Steynberg

Property Industry specific – Focus on starting a new business or doing a compliance check in your business.

The workshop will focus on all you need to know about compliance:

PPRA

- FFC

• Registration
• De-registration
• Exemptions

- Education

• NQF4 and 5
• Practical
• Exemptions
• PDE

- Audits

• Trust accounts
• Annual Audits
• Exemptions

- Code of conduct

• Mandates
• Contracts
• Addendums and clauses
• Mandatory disclosure

- Admin

FIC

- The FIC Act

• Timeline, Greylisting, consequences.
• The role-players & their responsibilities
• Communicating with the FIC

- 8 Compliance obligations

• Compliance Officer (appointed/trained)
• Registration at FIC (updated)
• Training (Understanding ML/TF/PF, Risk, RMCP & Forms)
• Risk Management and Compliance Programme (RMCP)
• Customer Due Diligence (Client ID, verification & Risk Rating)
• Targeted Financial Sanctions
• Reporting

- PAIA

• Steps to be compliant with PAIA
• The PAIA manual

- POPIA

• Steps to be compliant with POPIA
• How should the information and deputy information officers enroll?
• The POPIA Framework and Forms.
• Direct marketing vs Marketing vs Branding

Date: Tuesday 17 February 2026

Time: 10h00 - 12h00

Cost: R300 IEASA Members / R400 Non-Members

Location: Online