IEASA Webinar - A to Z of compliance in an estate agency - 14 March 2025

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

Fri Mar 14, 10:00 - Fri Mar 14, 12:00

Event is online

ABOUT

IEASA Webinar - A to Z of compliance in an estate agency


Presenter: Koti Steynberg

Host: Annette Evans

 

Property Industry specific – Focus on starting a new business or doing a compliance check in your business.

The workshop will focus on all you need to know about compliance:

 

PPRA


- FFC

  • Registration
  • De-registration
  • Exemptions


- Education

  • NQF4 and 5
  • Practical
  • Exemptions
  • PDE


- Audits

  • Trust accounts
  • Annual Audits
  • Exemptions


- Code of conduct

  • Mandates
  • Contracts
  • Addendums and clauses
  • Mandatory disclosure


- Admin

 

FIC


- The FIC Act

  • Timeline, Greylisting, consequences.
  • The role-players & their responsibilities
  • Communicating with the FIC


- 8 Compliance obligations

  • Compliance Officer (appointed/trained)
  • Registration at FIC (updated)
  • Training (Understanding ML/TF/PF, Risk, RMCP & Forms)
  • Risk Management and Compliance Programme (RMCP)
  • Customer Due Diligence (Client ID, verification & Risk Rating)
  • Targeted Financial Sanctions
  • Reporting


- PAIA

  • Steps to be compliant with PAIA
  • The PAIA manual


- POPIA

  • Steps to be compliant with POPIA
  • How should the information and deputy information officers enrol?
  • The POPIA Framework and Forms.
  • Direct marketing vs Marketing vs Branding

 

Date:  Friday 14 March 2025

Time:  10h00 - 12h00

Cost:   R250 IEASA Members / R300 Non-Members

Location: Online via Zoom

 

Certificate of Attendance will be issued