FICA: Annual update for employees of Legal Practitioners

This Course is not part of the MUS Subscriber discount structure.
R517.50 (VAT Incl.) Per Person
4 Apr '25
Registration: 08H30 Start: 09H00 End: 11H00
2 Hours
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)
COVANNI HOHLS - DU PREEZ
covanni@probetatraining.co.za

FICA: Annual update for employees of Legal Practitioners

 

  • Why legal practitioners 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.

All Employees of the Legal Practitioner Firms.