IEASA – FIC Act - Internal Awareness Session and FICA Pack on Thursday 25 November 2021

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.