IEASA Webinar - How to FICA clients - The Steps - 15 September 2026

IEASA Webinar - How To Fica Your Client: The Steps

Presented by Koti Steynberg

A brand-new session

The PRACTICAL focus on:

Part 1

• Onboarding the client
• First appointment
• During the transaction period
• End of transaction
• Documentation
• Filing
• Keeping for 5 years

Part 2

• Money Laundering
• Terrorist Financing
• Proliferation Financing

Part 3

Different products and services lead to different clients.

• Same steps, different timeframes.
• Rentals
• Tenant
• Landlords
• Sales
• Purchasers
• Sellers
• Human Resources
• Employees

Part 4 (live demo, when to, outcome, and action)

• RMCP and Forms covering
• Client ID and verification
• Customer Due Diligence
• Ongoing Due Diligence
• Enhanced Due Diligence
• TFS and Open Media searches
• Red flags
• The possibility of reporting
• Risk rating and outcome
• National
• Institutional
• Business
• Client
• PEPS, PIPS and outcome (Domestic, Foreign and nearest/dearest)
• Beneficial ownership
• Comparisons with the FICA history of clients
• Reporting possibility
• Record-keeping
• What to keep in files
• How to keep files
• Options

Date: Tuesday 15 September 2026

Time: 10h00 - 12h00

Location: Online via Zoom

Cost: R300 IEASA Members / R400 Non-Members