IEASA Webinar - How to FICA your Client: Initial training for new employees - 8 September 2026

By IEASA http://ieasa.org.za/pub/home

Tue Sep 8, 10:00 - Tue Sep 8, 12:00

Event is online

ABOUT


IEASA Webinar - How to FICA your Client: Initial training for new employees


A brand-new session


The PRACTICAL focus on:


Initial training

  • The FIC Act
  • Timeline, Greylisting, consequences.
  • 8 Compliance obligations
  • The role-players & their responsibilities
  • Communicating with the FIC
  • Practical - The documents and doing the basics


Part 1

  • The process


Part 2

  • The red flags


Part 3

  • Different products and services call for different timeframes and tools


Part 4


RMCP and Forms covering the process

  • Client ID and verification
  • TFS and Open Media searches
  • Risk rating and outcome
  • PEPS, PIPS and outcome (Domestic, Foreign and nearest/dearest)
  • Beneficial ownership
  • Comparisons with the FICA history of clients
  • Reporting possibility
  • Record-keeping


Part 5

  • Assistance, training and guidance by FIC Compliance officer and management


Date: Tuesday 8 September 2026

Time: 10h00 - 12h00

Location: Online via Zoom

Cost: R300 IEASA Members / R400 Non-Members