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