As a partner or compliance officer within your firm, you bear significant responsibilities under anti-money laundering legislation. Staying abreast of the latest reporting requirements is paramount to fulfilling these duties effectively.

Join us for an essential workshop tailored specifically to partners and compliance officers: "FICA Reporting Obligations and Compliance." During this session, we will delve into the following reporting obligations mandated by various legislation:
• Reporting suspicious and unusual transactions
• Reporting cash transactions
• Reporting of property associated with terrorist and related activities
• Targeted financial sanctions aimed at terrorist financing
• Reporting fraud or theft under the Prevention and Combating of Corrupt
Activities Act (PRECCA)
• The duty to report a Reportable Irregularity in terms of the Auditing
Profession Act
• The duty to report a Reportable Irregularity in terms of the Companies
Act
• The duty to report a NOCLAR in terms of the Code of Conduct
• Duty to report to SARS


Throughout the workshop, I will provide comprehensive guidance on the reporting process within your firm, including the necessary documents and individual reporting duties.

Given the complexity of these reporting requirements, it is imperative to have a thorough understanding of the legislation to implement appropriate reporting systems effectively.