IEASA Webinar - How to plan your team's FIC training - 25 March 2025

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

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