IEASA Update & FIC Act Compliance Webinar - 16 September 2021
Thu Sep 16, 10:00 - Thu Sep 16, 12:30
Online Webinar
ABOUT
IEASA Update & FIC Act Compliance Webinar - 16 September 2021
FIC Act Compliance Webinar training session
Host Annette Evans: IEASA General Manager
Presenter: Koti Steynberg
Topics:
- The purpose of Financial Intelligence Centre
- Who is the Role players?
- What is money laundering? (3 Stages)
- The FIC Act & Estate Agents
- Amendments to the FIC act 2017
- 7 Compliance obligations - Estate Agents
- Breaches / Non-Compliance?
- Steps to take (POPIA & FICA?
Date: Thursday 16 September 2021
Time: 10h00 - 12h30
CPD: 2.5 Non-verifiable CPD points for professional category - FIC Act Compliance training session
Cost: R300 - FICA Pack for Principals or Managers (includes the pack and one ticket to attend this webinar)
R30 for each agent, intern, person requiring a certificate of Compliance Training Attendance or each additional ticket. This price does not include the pack.
- Venue Online – link will be sent out the afternoon prior
- CPD Points 2 non-verifiable points for personal / professional category
- Certificate to state Successfully completed the FIC Act Compliance training session