IEASA Webinar - The step-by-step guidance on the NEW DIRECTIVE 11 OF 2026 - 27 May 2026
Wed May 27, 10:00 - Wed May 27, 12:00
Event is online
ABOUT
IEASA Webinar - The step-by-step guidance on the NEW DIRECTIVE 11 OF 2026
All senior management, compliance officers and administrative personnel welcome.
The step-by-step guidance on the NEW DIRECTIVE 11 OF 2026
IT IS THE SUBMISSION OF RISK AND COMPLIANCE RETURNS TO THE FINANCIAL INTELLIGENCE CENTRE BY PROPERTY PRACTITIONER BUSINESSES
There are many questions:
- Who should be doing it?
- What are the steps to take?
- What will be tested?
- When should it be done by?
- Divided into 3 periods.
- What compliance were applicable during the 3 affected periods?
We will take you through the process step by step, from preparation to reporting to the online submission.
- Setting the stage
- Understanding the questions
- Collecting the details
- Supporting the info by linking it with your record-keeping.
- goAML
- RMCP
- Forms
- Screenings
- Client files
- Training records
- Reporting
- Submitting the RCR 2026
- Keeping the proof.
Use it to become and stay compliant and ready for any inspection.
Date: Wednesdat 27 May 2026
Time: 10h00 - 12h00
Location: Online via Zoom
Cost: R300 IEASA Members / R400 Non-Members