• Reporting suspicious and unusual transactions
• Reporting cash transactions
• Reporting of property associated with terrorist and related activities
• Targeted financial sanctions aimed at terrorist financing
• Reporting fraud or theft under the Prevention and Combating of Corrupt Activities Act (PRECCA)
• The duty to report a Reportable Irregularity in terms of the Auditing Profession Act
• The duty to report a Reportable Irregularity in terms of the Companies Act
• The duty to report a NOCLAR in terms of the Code of Conduct
• Duty to report to SARS

Throughout the workshop, I will provide comprehensive guidance on the reporting process within your firm, including the necessary documents and individual reporting duties.

Given the complexity of these reporting requirements, it is imperative to have a thorough understanding of the legislation to implement appropriate reporting systems effectively.

Don't miss this opportunity to enhance your knowledge and compliance capabilities. Register now to secure your place. We look forward to empowering you with the insights and tools needed for effective reporting compliance.