IEASA Webinar - How to plan your team's FIC training - 25 March 2025
Tue Mar 25, 10:00 - Tue Mar 25, 12:00
Event is online
ABOUT
IEASA Webinar - How to plan your team's FIC training
Presenter: Koti Steynberg
Host: Annette Evans
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 25 March 2025
Time: 10h00 - 12h00
Location: Online via Zoom
Cost: R250 IEASA Members / R300 Non-Members
Certificate of Attendance will be issued