Attendance at this seminar will secure 2 hour/s verifiable CPD points including other professional bodies (SAICA, SAIBA, ACCA, IACSA, IRBA & etc)
Web Based (Online)
LYNETTE BADENHORST
lynette@probetatraining.co.za
Training employees is a legal requirement for all accountable institutions. After completing initial induction courses, employees are required to attend annual training courses to stay up to date with the latest developments.
Please ensure that this annual training course is included in your company's training plan for the year.
Our upcoming annual update course will cover the following key topics:
Why we are an accountable institution: A refresher on the responsibilities and obligations under the FICA legislation.
Industry risks: Understanding the latest risks facing the industry, including money laundering threats.
Transaction monitoring: A detailed discussion on ongoing client monitoring after initial onboarding, which is a critical focus during FIC inspections.
Practical case studies: Real-life examples of money laundering cases from South Africa and around the world to enhance employees' understanding of how criminals could exploit institutions.
Identifying suspicious activities: Training employees on how to identify and promptly report suspicious transactions or activities to the compliance office.
