Price:
R517.50 (VAT Incl.)
Level:
Auditing Professionals
Sub-level:
FICA
Lecturer:
Lynette Badenhorst
Duration:
120 Minutes
Additionals:
R517.50 (VAT Incl.)
Level:
Auditing Professionals
Sub-level:
FICA
Lecturer:
Lynette Badenhorst
Duration:
120 Minutes
Additionals:
CPD Assessment
Certificate
Certificate
Lesson Outline
If you are a newly registered Accountable Institution with the Financial Intelligence Centre (FIC), your first step was to develop and implement a Risk Management Compliance Programme (RMCP). It is this programme that will be scrutinised by the FIC during an inspection.
Join me on for a webinar where I will explain what you can expect during an FIC inspection and how you can prepare effectively. Gain valuable insights to ensure your RMCP meets all necessary requirements and learn practical steps to navigate the inspection process smoothly.
Don't miss this opportunity to enhance your compliance knowledge and be well-prepared for FIC inspections. Click the link below to register now.
Join me on for a webinar where I will explain what you can expect during an FIC inspection and how you can prepare effectively. Gain valuable insights to ensure your RMCP meets all necessary requirements and learn practical steps to navigate the inspection process smoothly.
Don't miss this opportunity to enhance your compliance knowledge and be well-prepared for FIC inspections. Click the link below to register now.