The Financial Intelligence Centre (FIC) will host a free webinar on Thursday, 9 February, on identifying and mitigating money laundering and terrorism financing risks.
The FIC said the workshop will focus on identifying, monitoring, mitigating and managing risks, which are the fundamental principles underpinning the Financial Intelligence Centre Act.
The workshop will take place on Microsoft Teams from 9am to 3.30pm.
The topics on the agenda include:
- An update on legislative changes;
- The elements of an effective risk management and compliance programme;
- Risk monitoring and analysis;
- Suspicious transaction reports; and
- Identification of risks related to beneficial ownership, Domestic Prominent Influential Persons, and Foreign Prominent Public Officials.
During the webinar, you can use the chat tool to ask questions, which will be answered during the session.
The deadline to register is 7 February. Click here to register.
For queries, contact the FIC on 012 641 6000 and select option two or send an email to events@fic.gov.za.
Note: the FIC has a YouTube channel where it uploads recordings of some of its webinars.
