IEASA – FIC Act - Internal Awareness Session and FICA Pack on Thursday 25 November 2021
Thu Nov 25, 10:00 - Thu Nov 25, 12:30
Online Webinar
ABOUT
IEASA Webinar - FIC Act - Internal Awareness Session and FICA Pack
Host: Annette Evans IEASA General Manager
Presenter: Koti Steynberg
Topics:
- Assisting Principal’s With Their Responsibility and Accountability
- Responsibility for ensuring that the agency has an effective internal FICA structure
- The application of an appropriate RMCP
- Ensure compliance by estate agency management and staff with FICA & RMCP
- Establish a corporate culture of compliance with the FICA (Money Laundering/Terrorist Financing Control Regulations/Tax evasion)
Information session on:
- The purpose of the Financial Intelligence Centre
- What is money laundering? (3 Stages)
- Who are the Role players?
- Amendments to the FIC act 2017
- FIC Act & Estate Agents
- 7 Compliance obligations Estate Agents
- Forms and implementation
- Supervise and enforce compliance
- Inspections
- Breaches
- Non-Compliance
Date: Thursday 25 November 2021
Time: 10h00 – 12h30
Location: Online via Zoom
CPD Points: 2 non-verifiable points for personal / professional category
Cost: R300 - FICA Pack for Principals or Managers (includes the pack and one ticket to attend this webinar)
R50 for each agent, intern, person requiring a certificate of Compliance Training Attendance or each additional ticket. The R50 price does not include the pack.
NOTE: Agencies can book for their team to each receive a CPD certificates for their files to state they have attended the IEASA FIC Act Compliance Session - at R50 each. Principals or managers, pay R300 to receive the full FIC Act Compliance Pack for their agencies and a CPD Certifiacte. All CPD Certificates to state delegate Successfully completed the FIC Act Compliance training session.