Moonstone Compliance’s FICA webinar is fully booked

We regret to inform those who intended to register for Moonstone Compliance’s free FICA webinar on 23 July that the event is fully booked.

The deadline to register was 22 July, but Moonstone has already received a huge response to this webinar and space is limited to 1 000 attendees.

Moonstone will make the recording of the webinar available to individuals who are unable to attend. If you want to access the recording, please send an email to events@moonstonecompliance.co.za and provide your full name, email address, and the name of your business/employer.

The webinar will cover the following:

• A review of the FICA requirements placed on accountable institutions.
• A review of the registration requirements.
• A review of the allocation of responsibilities.
• What accountable institutions should have in place by now.
• The reporting requirements and the records accountable institutions should be keeping based on the previous reporting requirements issued by the Financial Intelligence Centre (FIC).
• Practical insights into:
• The differences between relying on third parties for the collection of information and the outsourcing of functions.
• The requirements relating to group and franchise structures.
• The expectations relating to Risk Management and Compliance Programmes.
• Important aspects of certain Public Compliance Communications issued by the FIC.
• The screening of staff.