IEASA Webinar - Inspection Ready FICA Session - 8 December 2022

ABOUT

IEASA Webinar - Inspection Ready FICA Session

Presenter: Koti Steynberg 

Host: Annette Evans

Property Practitioners are the GATEWAY to the property transaction process and therefore the PPRA expect each registered Property Practitioners Business to be compliant from the 15th of July 2022. Some Property Practitioners are going through the PPRA inspections now!

This UPDATED IEASA FICA Workshop focuses on compliance.

Practical Step by Step approach, to 7 Compliance obligations including:

1.   Compliance Officer

2.   Registration at FIC

3.   Updated (November 2022) - Training

4.   Updated (November 2022) - Risk Management and Compliance Programme (RMCP)

5.   Updated (November 2022) - Client identification, verification & Risk Rating

6.   Updated (November 2022) Reporting

7.   Record keeping

FOCUS: Inspection readiness - We call on all Property Practitioners to be ready with your:

• Revised RMCP 

• Due Diligence 

• Risk-based approach

• Reporting and threshold changes

• Supporting documents

Everybody in the property industry is welcome!

Date: 

Thursday 8 December 2022 

Time:

10h00 - 12h30

CPD: 

2.5 Non-verifiable CPD points for the professional category 

Cost: R200 per person (without FICA Pack)

Updated FICA Pack R350 (If you previously bought any of the IEASA FICA Packs, then pay only R200 for the November 2022 update)