FICA - Preparing for a FIC Inspection

Price:
Free
Level:
Auditing Professionals
Sub-level:
FICA
Lecturer:
Lynette Badenhorst
Duration:
135 Minutes
Additionals:
   CPD Assessment
   Certificate

Lesson Outline


All accountable institutions will eventually face a FIC inspection. To ensure you're fully prepared, please join me for a free session where I will guide you through the inspection process and what to expect.

  • Understand the FIC inspection process
  • Identify the key documents and information requested by the FIC
  • How to organise and present information efficiently
  • Learn how to effectively prepare for an inspection day
  • Understanding the formal notification process
  • Key timelines and deadlines
  • Common pitfalls and how to avoid them
  • Preparation for the Inspection
  • What to Expect on the Day of the Inspection
  • Interaction with FIC inspectors: Dos and Don'ts
  • Handling unexpected queries or issues
  • Addressing any findings or recommendations
  • Implementing corrective actions if required.