FIC Act Amendments
April 6 @ 9:00 am - 11:00 am SAST| from R632.50
Registration Form Below
Duration: 2 hours
R632.50 per person
R1581.25 per firm
The amendments to Schedule 1 to the Financial Intelligence Centre Act, 2001 (FIC Act) took effect from 19 December 2022. Some of the amendments to the list of accountable institutions have far-reaching consequences that not all practitioners may be aware of. These amendments may result in many firms and their clients becoming accountable institutions, which implies a greater burden of compliance with the FIC Act.
This training will give participants a practical understanding of the FIC Act amendments, and the practical implications for their firms and clients.
Content and outline:
To explain the following concepts and demonstrate their practical application:
- List of accountable institutions
- High-value goods
- Trust and company service providers
- Obligations of accountable institutions
- Audit considerations
- Firm considerations.
Upon completion of the course, participants will receive a verifiable attendance certificate.
To register for the FIC Act Amendments please submit the form below.
We will get in contact with you directly to arrange all attendance and payments.
We look forward to seeing you there.