Price:
Free
Level:
Accounting Professionals
Sub-level:
FICA
Lecturer:
Lynette Badenhorst
Duration:
60 Minutes
Additionals:
Free
Level:
Accounting Professionals
Sub-level:
FICA
Lecturer:
Lynette Badenhorst
Duration:
60 Minutes
Additionals:
CPD Assessment
Certificate
Certificate
Lesson Outline
Following the webinar which I presented about whether your firm needs to register with the Financial Intelligence Centre (FIC), many firms have realised the necessity of registration. Since then, I have received numerous questions about what to do next and how to implement the required Risk Management Compliance Programme (RMCP).
To support firms in developing and implementing an RMCP, I have created the FICA Risk Management Compliance Hub specifically for the accounting profession. This Hub includes all the necessary policies, procedures, and annexures to assist your firm with implementing an RMCP.
To provide more information about the Hub and outline the next steps, I have scheduled another free webinar for 20 June, from 09:00 to 10:00. During this session, I will demonstrate the Hub and provide step-by-step instructions on how to begin implementing it in your firm.
If you are uncertain about your post-registration obligations with the FIC, please join me for this webinar. There will be ample time for questions following the formal presentation.
To support firms in developing and implementing an RMCP, I have created the FICA Risk Management Compliance Hub specifically for the accounting profession. This Hub includes all the necessary policies, procedures, and annexures to assist your firm with implementing an RMCP.
To provide more information about the Hub and outline the next steps, I have scheduled another free webinar for 20 June, from 09:00 to 10:00. During this session, I will demonstrate the Hub and provide step-by-step instructions on how to begin implementing it in your firm.
If you are uncertain about your post-registration obligations with the FIC, please join me for this webinar. There will be ample time for questions following the formal presentation.