IEASA Webinar - How to submit RMCP: The step-by-step guidance on the NEW DIRECTIVE 12 - 29 September 2026

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

Tue Sep 29, 10:00 - Tue Sep 29, 12:00

Event is online

ABOUT

IEASA Webinar - How to submit RMCP: The step-by-step guidance on the NEW DIRECTIVE 12


A brand-new session


Presented by Koti Steynberg


The PRACTICAL focus on:


Principal’s and/or FIC Compliance Officers' 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) vs Admin Officer


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


Submitting your RMCP

  • Who should compile, update and submit.
  • Timeframes for redoing RMCP’s and submitting
  • Covered in your most recent RMCP
  • Information required for submitting
  • Corrections.
  • Failing to submit in time.
  • Repeating obligation annually.
  • Common submitting errors.
  • Keeping record.


Directives guide

  • Directive 1 (2013)
  • Updating registration details
  • Directive 2 (2014)
  • The use of login credentials following registration with the FIC.
  • Directive 3 (2014)
  • Notification of failure to report as required by the FIC.
  • Directive 4 (2016)
  • New registration and reporting system. – Updating info.
  • Directive 5 (2019)
  • Use of an automated transaction monitoring system (ATMS).
  • Directive 6 (2023)
  • Submission of risk and compliance returns.
  • Directive 7 (2023) – Not applicable to Estate Agency
  • Submission of risk and compliance returns
  • Directive 8 (2023)
  • Screening and risk rating of employees.
  • Directive 9 (2024) – Not applicable to Estate Agency
  • “Travel Rule” relating to crypto asset transfers
  • Directive 10 (2026)
  • On information pertaining to geographic locations
  • Directive 11 (2026)
  • Risk and compliance returns – (RCR 2026.)
  • Directive 12 (2026)
  • On the submission of risk management and compliance programmes (RMCP 2026).



Date: Tuesday 29 September 2026

Time: 10h00 - 12h00

Location: Online via Zoom

Cost: R300 IEASA Members / R400 Non-Members