The following topics will be covered during the session: • The Prevention of Organized Crime Act 121 of 1998 (POCA) • Reporting suspicious transactions in terms of FICA • Reporting cash transactions in terms of FICA • Reporting of property associated with terrorist and related activities in terms of FICA • Reporting in terms of the Protection of Constitutional Democracy against the Terrorist and Related Activities Act 33 of 2004 (POCDATARA) • Reporting fraud or theft under the Prevention and Combatting of Corrupt Activities Act (PRECCA) • Reporting Contravention of a provision of the Close Corporations Act • Reporting suspected non-compliance to SARS • The duty to report a Reportable Irregularity in terms of the Companies Act • The duty to report a Reportable Irregularity in terms of the Auditing Profession Act • The Reporting Requirements for any other non-compliance with laws and regulations (NOCLAR). During this training, I will explain whose duty it is to report, what must be reported, the maximum penalties for failing to report and the Regulator/ Entity to which the report should be made.

The training will be of interest to all professional accountants in public practice as well as all their employees. Please note that it is important for all employees to understand their obligations for reporting within the firm’s structure.