Have you implemented a FICA Risk Management and Compliance Programme to replace your FICA Internal Rules?
Although requirement came into effect in October 2017, accountable institutions have some time to fully develop and implement their own FICA RMCP. This must be in place by 2 April 2019. We will help you to customise an RMCP that is specific to your business.
What will be covered:
During this Seminar we will practically guide you in the development of a FICA Risk Management and Compliance Programme to ensure that you meet this requirement by the deadline date of 2 April 2019. We will cover:
We will also provide you with examples of Questionnaires, Risk Rating methods and KYC Checklists.
CPD hours:
Cost for members: R850,00 (incl VAT)
Cost for non-members: R1 250,00 (incl VAT)
You will benefit from this Seminar by ensuring that you make progress towards fully developing and implementing a FICA RMCP which is customised to your business and its risks.
“We would like to thank you for the seminar you presented on implementing a Risk Management and Compliance Programme. The manual and electronic template provided to us has been extremely useful! After sharing the invaluable information and assisting us, we were able to personalise and adapt these regulations to our practice. This was a worthwhile exercise and I am so grateful I made the time to attend your workshop. Thanks for all your support and making these tasks as monotonous-free as possible for us.”
– Gary Hedger | Syner-G Wealth
