People who were unable to attend Moonstone Compliance’s Annual FICA Webinar can watch a recording of the webinar by clicking on this link.
The webinar, which was held on 23 July, covered 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.
The free webinar was limited to 1 000 attendees, and it was fully booked before the deadline to register closed on 22 July.
To access the recording of the webinar, you will be asked to provide your name, surname, company name, and email address. By providing the information, you consent to being contacted by Moonstone with information relating to our services, products, and future events. More information is provided in the video description. The recording and other associated material remain copyrighted to Moonstone Compliance.
If you have any questions, please enquire via our website.
Moonstone Compliance’s FICA solutions
Moonstone Compliance is a leading supplier of regulatory compliance services in South Africa. We have more than 20 years of experience in providing our clients with the tools, services, and advice they need to navigate the ever-increasing regulatory burdens placed on businesses.
In addition to our services in financial services, privacy governance, the National Credit Act, and employment law, we offer a range of services in respect of FICA and anti-money laundering compliance aimed at accountable institutions. Our FICA compliance service offerings are suitable for every type of business.
Additionally, Moonstone Business School of Excellence has several online FICA courses that can assist you in keeping your employees informed of the requirements. The Understanding FICA course is aimed at employees of accountable institutions and covers basic money-laundering, terrorist financing, and proliferation financing concepts, anti-money-laundering legislation, the risk-based approach, and the requirements for customer due diligence, the reporting of certain transactions, and record-keeping.
