IEASA Webinar - How to FICA clients - Step by step - 19 March 2025

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

Wed Mar 19, 10:00 - Wed Mar 19, 12:00

Event is online

ABOUT

IEASA Webinar - How to FICA clients - Step by step

 

Presenter: Koti Steynberg

Host: Annette Evans

 

The workshop will focus on:

Onboarding the client to filing- steps to take


TFS Screening

  • Sanctions vs Targeted Financial Sanctions
  • TFS screening live demo, when to, outcome, and action
  • Keeping record

 

Client identification and verification - Getting to know your client

  • Documentation required
  • Natural persons vs legal entities with beneficial owners.
  • Questions to ask
  • Keeping on record

 

Doing the Risk Rating

  • What risks to consider
  • Making the decisions - practical
  • Keeping record
  • Steps to consider reporting
  • Use of an automated transaction monitoring system (ATMS)
  • Stay POPIA-friendly

 

Date: Wednesday 19 March 2025

Time: 10h00 - 12h00

Location: Online via Zoom

Cost: R250 IEASA Members / R300 Non-Members

 

Certificate of Attendance will be issued