IEASA Webinar - How to Compile, Improve and Use Your RMCP - 30 September 2026

IEASA Webinar - How to Compile, Improve and Use Your RMCP

Presented by Koti Steynberg

A brand-new session

The PRACTICAL focus on:

Part 1

• When to compile and update your RMCP.
• When to upload or send it to the FIC.
• How to upload it via goAML

Part 2

• Complexity and your business
• How to tailor your RMCP for the Estate agency sector
• Business risk assessment in ensuring that an appropriate RMCP can be developed

Part 3

• How to clearly identify, assess and appreciate the inherent and residual ML, TF and PF risks and threats
• The 10 elements of an RMCP
• RMCP to explain the processes to follow in your business.

Part 5

• Governance
• Registration and updating
• Risk and Compliance Returns
• Account monitoring
• Final check on describing:
• Targeted financial sanctions aimed at terrorist financing
• Targeted financial sanctions aimed at proliferation financing
• Customer due diligence controls
• Risk-based approach demonstrating that they have adequately identified, assessed, monitored, mitigated or managed their ML, TF and PF risks and threats
• Business relationships
• Reporting
• Training – different levels, using RMCP, record keeping of training
• Record-keeping

Date: Wednesday 30 September 2026

Time: 10h00 - 12h00

Location: Online via Zoom

Cost: R300 IEASA Members / R400 Non-Members

Click to book and pay via Quicket