IEASA Webinar - How to use GOAML and the navigation of the FIC website - 19 February 2026
Thu Feb 19, 10:00 - Thu Feb 19, 12:00
Event is online
ABOUT
IEASA Webinar - How to use GOAML and the navigation of the FIC website
Presenter: Koti Steynberg
- 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: Thursday 19 February 2026
Time: 10h00 - 12h00
Location: Online
Cost: R300 IEASA Members / R400 Non-Members