IEASA Webinar - How to use the NEW GOAML and navigate the FIC website and the new Directives 10 and 12 - 16 September 2026
Wed Sep 16, 10:00 - Wed Sep 16, 12:00
Event is online
ABOUT
IEASA Webinar - How to use the NEW GOAML and navigate the FIC website and the new Directives 10 and 12
Presenter: Koti Steynberg
A brand-new session
The PRACTICAL focus on:
Principal’s and/or FIC Compliance Officers' Responsibility and Accountability towards directives.
Directives
- Applicable to whom?
- Steps of the process to follow directives
- RMCP and other documentation.
GoAML and RMCP company details with the FIC
- Steps of the process
- Documentation
- Online navigation
- Keeping record
- Dashboard
Reporting
- Timeframes
- Types
- Information required for reporting
- Submitting
- Corrections
- Activity Reports vs Transaction Reports
- Failing to report
- Reactive reporting
- Lifecycle of reporting
- Common reporting errors
- Covered in your RMCP
Upcoming Directives Practical - One-by-one
- Directive 10 (2026)
- On information pertaining to geographic locations
- Directive 12 (2026)
- On the submission of risk management and compliance programmes (RMCP 2026).
GoAML and RMCP company details with the FIC
- Deadlines
- Steps of the process
- Documentation
- Online navigation
- Repeating obligation annually.
- Common submitting errors.
- Keeping a record.
Date: Wednesday 16 September 2026
Time: 10h00 - 12h00
Location: Online
Cost: R300 IEASA Members / R400 Non-Members