IEASA Webinar - How to do FIC training in the Property Practitioners Office - 4 June 2024

By IEASA http://ieasa.org.za/pub/home

Tue Jun 4, 10:00 - Tue Jun 4, 12:00

Online Webinar Session

ABOUT

IEASA Webinar - How to do FIC training in the Property Practitioners Office

 

Initial training (Could be outsourced)

  • The FIC Act - Timeline, Greylisting, consequences.
  • The role-players and their responsibilities - FATF, FIC (The FIC centre), Management, employees, and FIC Compliance Officer (FCO)
  • 7 Compliance obligations
  • Communicating with the FIC


Ongoing training

  • Establish a corporate culture of compliance with the FICA
  • Practical steps of the FICA process
  • Documentation, terminology, and changes to the FIC
  • During office meetings
  • Keeping record


New (and existing) employees training

  • Not allowed to do FICA without training
  • Theory/Practical/Topics: The FIC, RMCP and Risk management cycle. The National, sectoral, business and client RISKS on ML, TF & PF. Onboarding clients, TFS, beneficial owners, DPEPS, FPEPS & PIPS, reporting and record keeping.
  • Evaluation of employees and keeping a record of training


Management assistance

  • Availability and approachability of CFO
  • Using RMCP
  • Keeping record


Evaluation of employees on FIC Knowledge

  • Steps of the process
  • Documentation
  • Keeping record


Directive 8 – Screening of employees

  • Steps of the process
  • Documentation
  • Keeping record


How to keep up to date with the FIC

  • Keeping an eye on your dashboard @FIC
  • Directives
  • Public Compliance Communications

 

Date: Tuesday 4 June 2024

Time: 10h00 – 12h30  

Cost:  R300 per person


Certificate of Attendance will be issued