Attendance at this seminar will secure 1.5 hour/s verifiable CPD points including other professional bodies (SAICA, SAIBA, SAIT, SAIPA , ACCA, IACSA & IRBA).
Web Based (Online)
LYNETTE BADENHORST
lynette@probetatraining.co.za
Purpose of the Course:
The Financial Intelligence Centre (FIC) has issued Guidance Note 7A, requiring all accountable institutions to update their Risk Management and Compliance Programmes (RMCPs) in line with the new guidance.
During this session we will:
Take management and compliance officers through the revised Guidance Note 7A.
Highlight key updates made to the RMCP.
Explain what is new and which annexures must be updated and implemented by accountable institutions.
Open session for questions from compliance officers and management.
Management of accountable institutions.
Compliance Officers responsible for FICA implementation and reporting.
